To elect Anna Curzon as a Director
To authorise the Directors to fix the fees and expenses of the auditor
To approve an increase to the maximum aggregate annual remuneration payable to non-executive directors
To approve the grant of discretionary long term variable remuneration instruments to Lewis Gradon
To approve the 2025 Performance Share Rights Plan – North America
To approve the 2025 Share Option Plan – North America
To approve the Employee Share Rights Plan – North America