TO RECEIVE THE COMPANYS FINANCIAL STATEMENTS AND THE REPORT OF THE BOARD OF DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2025
TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGES 59 TO 60 OF THE 2025 ANNUAL REPORT
TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2025 SET OUT ON PAGES 61 TO 62 OF THE 2025 ANNUAL REPORT
TO DECLARE A FINAL DIVIDEND OF 5.9 PER ORDINARY SHARE FOR THE YEAR ENDED 31 DECEMBER 2025
TO RE-ELECT JO BUCCI AS A DIRECTOR OF THE COMPANY
TO RE-ELECT MIHAI MANOILA AS A DIRECTOR OF THE COMPANY
TO RE-ELECT TIM LLOYD-HUGHES AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON HAY AS A DIRECTOR OF THE COMPANY
TO RE-ELECT CHARLES BUTLER AS A DIRECTOR OF THE COMPANY
TO RE-ELECT SIMON FAIRCHILD AS A DIRECTOR OF THE COMPANY
TO RE-APPOINT BDO LLP AS AUDITORS OF THE COMPANY
TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES IN THE COMPANY
TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS