TO RECEIVE THE DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS AND AUDITORS REPORTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2025
TO RECEIVE THE DIRECTORS ANNUAL REPORT ON REMUNERATION AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2025 THIS IS AN ADVISORY VOTE
TO RE-ELECT MARK CUBITT
TO RE-ELECT JUTTA MEIER
TO RE-ELECT ELLEN CAROL CHESNEY
TO RE-ELECT VICTORIA HULL
TO RE-ELECT MARIA MARCED
TO RE-ELECT BAMDAD BASTANI
TO RE-APPOINT KPMG LLP AS AUDITORS
TO AUTHORISE DIRECTORS TO ALLOT SHARES
TO AUTHORISE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS
TO AUTHORISE DIRECTORS TO DISAPPLY PRE-EMPTION RIGHTS ADDITIONAL AUTHORITY