ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS
RE-ELECT JEAN-FRANCOIS VAN BOXMEER AS DIRECTOR
RE-ELECT MARGHERITA DELLA VALLE AS DIRECTOR
RE-ELECT STEPHEN CARTER AS DIRECTOR
RE-ELECT MICHEL DEMARE AS DIRECTOR
RE-ELECT SIMON DINGEMANS AS DIRECTOR
RE-ELECT HATEM DOWIDAR AS DIRECTOR
RE-ELECT DELPHINE ERNOTTE CUNCI AS DIRECTOR
RE-ELECT DEBORAH KERR AS DIRECTOR
ELECT OLAF KOCH AS DIRECTOR
ELECT PILAR LOPEZ AS DIRECTOR
RE-ELECT ANNE-FRANCOISE NESMES AS DIRECTOR
RE-ELECT CHRISTINE RAMON AS DIRECTOR
RE-ELECT SIMON SEGARS AS DIRECTOR
APPROVE FINAL DIVIDEND
APPROVE REMUNERATION POLICY
APPROVE REMUNERATION REPORT
REAPPOINT ERNST YOUNG LLP AS AUDITORS
AUTHORISE THE AUDIT AND RISK COMMITTEE TO FIX REMUNERATION OF AUDITORS
AUTHORISE ISSUE OF EQUITY
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS
AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT
AUTHORISE MARKET PURCHASE OF ORDINARY SHARES
AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE
AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS NOTICE
APPROVE AMENDMENTS TO THE GLOBAL INCENTIVE PLAN 2023