TO RECEIVE THE ACCOUNTS FOR THE PERIOD ENDED 2 MAY 2026
TO APPROVE THE DIRECTORS REMUNERATION REPORT
TO DECLARE A FINAL DIVIDEND OF 2.25P PER ORDINARY SHARE
TO ELECT RUNE BJERKE AS A DIRECTOR
TO ELECT ELAINE BUCKNOR AS A DIRECTOR
TO ELECT FREDRIK TONNESEN AS A DIRECTOR
TO RE-ELECT IAN DYSON AS A DIRECTOR
TO RE-ELECT MAGDALENA GERGER AS A DIRECTOR
TO RE-ELECT STEVE JOHNSON AS A DIRECTOR
TO RE-ELECT BRUCE MARSH AS A DIRECTOR
TO RE-ELECT OCTAVIA MORLEY AS A DIRECTOR
TO RE-ELECT ADAM WALKER AS A DIRECTOR
TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY
AUTHORITY FOR THE DIRECTORS TO DETERMINE THE AUDITORS REMUNERATION
AUTHORITY TO MAKE POLITICAL DONATIONS NOT EXCEEDING 25000 POUNDS IN TOTAL
APPROVAL OF THE LONG TERM INCENTIVE PLAN 2026
AUTHORITY TO ALLOT SHARES
POWER TO DIS-APPLY PRE-EMPTION RIGHTS
AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES
AUTHORITY TO CALL GENERAL MEETINGS AT SHORT NOTICE