TO ADOPT THE COMPANY'S ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT "PATRICK SACCO", WHO IS RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY
TO RE-ELECT "MARY REILLY", WHO IS RETIRING BY ROTATION, AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT "MARY REILLY" TO THE COMPANY'S AUDIT AND RISK COMMITTEE
TO RE-APPOINT "KWAPE MMELA" TO THE COMPANY'S AUDIT AND RISK COMMITTEE
TO RE-APPOINT "SIMON SCOTT" TO THE COMPANY'S AUDIT AND RISK COMMITTEE
TO RE-APPOINT ERNST & YOUNG LLP AS THE COMPANY'S AUDITOR (UNTIL THE CONCLUSION OF THE 2027 ANNUAL GENERAL MEETING) AND TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
GENERAL AUTHORITY TO ISSUE SHARES FOR CASH AND WAIVER OF PRE-EMPTION
AMENDMENTS TO THE COMPANY'S LONG TERM INCENTIVE PLAN
ENDORSEMENT OF THE COMPANY'S REMUNERATION POLICY
ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT