TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 107.7P PER ORDINARY SHARE
TO ELECT LAURA CRESPI AS A DIRECTOR
TO RE-ELECT ANDRE LACROIX AS A DIRECTOR
TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR
TO RE-ELECT HILDE MERETE AASHEIM AS A DIRECTOR
TO RE-ELECT ROBIN FREESTONE AS A DIRECTOR
TO RE-ELECT TAMARA INGRAM AS A DIRECTOR
TO RE-ELECT JEZ MAIDEN AS A DIRECTOR
TO RE-ELECT STEVE MOGFORD AS A DIRECTOR
TO RE-ELECT KAWAL PREET AS A DIRECTOR
TO RE-ELECT APURVI SHETH AS A DIRECTOR
TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR
TO APPOINT DELOITTE LLP AS AUDITOR OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR
TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES
TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
TO DISAPPLY PRE-EMPTION RIGHTS
TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO BUY BACK ITS OWN SHARES
TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE