TO RECEIVE THE 2025-2026 ACCOUNTS AND REPORTS THEREON
TO APPROVE THE ANNUAL REPORT ON REMUNERATION
TO ELECT BRIAN EGAN AS A DIRECTOR
TO ELECT PACO IGLESIAS AS A DIRECTOR
TO RE-ELECT JORGE COSMEN AS A DIRECTOR
TO RE-ELECT ENRIQUE DUPUY DE LOME CHAVARRI AS A DIRECTOR
TO RE-ELECT CAROLYN FLOWERS AS A DIRECTOR
TO RE-ELECT NIGEL POCKLINGTON AS A DIRECTOR
TO RE-ELECT ANA DE PRO GONZALO AS A DIRECTOR
TO RE-ELECT PHIL WHITE AS A DIRECTOR
TO RE-APPOINT KPMG LLP AS THE COMPANYS AUDITOR
TO AUTHORISE THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
TO AUTHORISE POLITICAL DONATIONS AND EXPENDITURE
TO AUTHORISE THE DIRECTORS TO ALLOT SHARES
TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH FOR GENERAL PURPOSES
TO DISAPPLY PRE-EMPTION RIGHTS ON THE ALLOTMENT OF SHARES AND SALE OF TREASURY SHARES FOR CASH IN CONNECTION WITH A SPECIFIC ACQUISITION OR CAPITAL INVESTMENT
TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN SHARES
TO APPROVE THE CALLING OF GENERAL MEETINGS OTHER THAN ANNUAL GENERAL MEETINGS ON 14 CLEAR DAYS NOTICE