To receive and consider the Accounts for the financial year ended 31 December 2025 together with the Strategic Report, Directors' Remuneration Report, Directors' Report and the Auditor's Report on those Accounts (the '2025 Annual Report').
To approve the Directors' Remuneration Report for the year ended 31 December 2025.
To approve the revised Directors' Remuneration Policy.
To elect Sir Douglas Flint as a Director of the Company.
To elect Guido Fürer as a Director of the Company.
To re-elect Anil Wadhwani as a Director of the Company.
To re-elect Jeremy Anderson as a Director of the Company.
To re-elect Arijit Basu as a Director of the Company.
To re-elect Chua Sock Koong as a Director of the Company.
To re-elect Ming Lu as a Director of the Company.
To re-elect George Sartorel as a Director of the Company.
To re-elect Mark Saunders as a Director of the Company.
To re-elect Claudia Suessmuth Dyckerhoff as a Director of the Company.
To re-elect Jeanette Wong as a Director of the Company.
To re-appoint Ernst & Young LLP ('EY') as the Company's auditor until the conclusion of the next general meeting at which the Company's accounts are laid.
To authorise the Company's Audit Committee, on behalf of the Board, to determine the amount of the auditor's remuneration.
To renew the authority to make political donations.
To renew the authority to allot ordinary shares.
To renew the extension of authority to allot ordinary shares to include repurchased shares.
To renew the authority for disapplication of pre-emption rights.
To renew the authority for disapplication of pre-emption rights for purposes of acquisitions or specific capital investments.
To renew the authority for the purchase of own shares.
To renew the authority in respect of notice for general meetings.