TO RECEIVE THE COMPANY'S AUDITED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND OF THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2025 (THE "ANNUAL REPORT")
TO APPROVE THE DIRECTORS' REMUNERATION REPORT, AS SET OUT IN THE COMPANY'S ANNUAL REPORT SET OUT ON PAGES 32 TO 35
TO RE-ELECT "MIRIAM GREENWOOD" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "DAVID FLETCHER" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "NICHOLAS BLISS" AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "JANINE FREEMAN" AS A DIRECTOR OF THE COMPANY
TO APPROVE THE COMPANY'S DIVIDEND POLICY
TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY
TO AUTHORISE THE DIRECTORS TO DETERMINE PRICEWATERHOUSECOOPERS LLP'S REMUNERATION AS AUDITORS OF THE COMPANY
THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED IN ACCORDANCE WITH SECTION 701 OF THE ACT TO MAKE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE ACT) OF ITS ORDINARY SHARES OF ONE PENCE EACH, PROVIDED THAT: (A) THE MAXIMUM NUMBER OF ORDINARY SHARES HEREBY (PLEASE SEE THE ATTACHED LINK FOR MORE DETAILS)
THAT A GENERAL MEETING OF THE COMPANY OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE, PROVIDED THAT THE AUTHORITY HEREBY CONFERRED SHALL EXPIRE AT THE CONCLUSION OF THE COMPANY'S NEXT ANNUAL GENERAL MEETING