To receive the Groups Annual Report and Accounts for thefinancial period ended 3 May 2026
To approve the Directors Remuneration Report
To elect Paul Edgecliffe-Johnson asa director of the Company
To re-elect Ian Carter as a director of the Company
To re-elect Brian Duffy as a director of the Company
To re-elect Anders Romberg as a director of the Company
To re-elect Tea Colaianni as a director of the Company
To re-elect Rosa Monckton as a director of the Company
To re-elect Chabi Nouri as a director of the Company
To re-appoint Ernst and Young LLPas Auditors of the Company
To authorise the Directors to determine the remuneration of the Auditors
To authorise the Directors to make political donations and expenditure
To authorise the Directors to allot shares in the Company
To grant the Directors the authority to disapply pre-emption rights
To grant the Directors the authority to disapply pre-emption rights in connection with acquisitions or other capital investments
To authorise the Company to make market purchases of its own shares
To call general meetings other than annual general meetings on not less than 14 clear days notice