To receive and adopt the Companys accounts for the financial year ended 31 December 2025 and the associated reports of the Directors and auditors (the 2025 Annual Report and Accounts).
To approve the Directors remuneration report (excluding the Directors remuneration policy set out on pages 41 to 54 of the Directors remuneration report), which is set out on pages 38 to 67 of the 2025 Annual Report and Accounts.
To appoint Ernst & Young LLP (US) as auditors of the Company to hold office from the conclusion of the 2026 AGM until the conclusion of the 2027 AGM and to authorise the Directors to determine the auditors remuneration.
To re-elect Mr. M Bonney as a Director.
To re-elect Dr. E Leiderman as a Director.
To re-elect Mr. R.W. Azelby as a Director.