1.    To receive the Company's accounts for the year ended 31^st  March 2025.

2.    To approve the directors' remuneration report for the year ended 31^st  March 2025.

3.    To declare a final dividend of 55.00 pence per ordinary share.

4.    To elect Sinead Lynch as a director of the company.

5.    To elect Richard Pike as a director of the company.

6.    To re-elect Liam Condon as a director of the company.

7.    To re-elect Rita Forst as a director of the company.

8.    To re-elect Barbara Jeremiah as a director of the company.

9.    To re-elect Xiaozhi Liu as a director of the company.

10.  To re-elect John O'Higgins as a director of the company.

11.  To re-elect Doug Webb as a director of the company.

12.  To re-appoint PricewaterhouseCoopers LLP as auditor for the forthcoming year.

13.  To authorise the Audit Committee to determine the remuneration of the auditor.

14.  To authorise the company and its subsidiaries to make political donations and incur political expenditure within certain limits.

15.  To authorise the directors to allot shares.

17.  To disapply the statutory pre-emption rights attaching to shares.***

18.  To disapply the statutory pre-emption rights attaching to shares in connection with an acquisition
or other capital investment.***

19.  To authorise the company to make market purchases of its own shares.***

20.  To authorise the company to call general meetings other than annual general meetings on not less than 14 clear days' notice.***