Bonitas - 2024 Annual general meeting results

OUTCOME OF THE ANNUAL GENERAL MEETING FOR 2024

The Bonitas Annual General Meeting (AGM) was successfully held on Wednesday, 21 August 2024. PwC was appointed as the Independent Oversight Body (“IOB”) in respect of all related proceedings at the virtual AGM. PwC has reviewed the voting on the Resolutions and provided the following results:

Resolution 1: Considering and confirming the appointment of Deloitte & Touché as the Scheme's Auditor for the 2024 financial year.

Outcome: Members Voted in Favour

Vote Option	Valid Votes
For	295
Against	16
Abstain	21

Resolution 2.1: To approve an increase in the fees of the Chair of the Board above the CPI rate.

Outcome: Members Voted Against

Vote Option	Valid Votes
For	143
Against	149
Abstain	40

Resolution 2.2: To approve an increase in the fees of the Trustee members of the Managed Healthcare Committee above the CPI rate.

Outcome: Members Voted Against

Vote Option	Valid Votes
For	145
Against	147
Abstain	40

Resolution 3: To receive and approve the appointment of Mr Andrew Edwards to the Board of Trustees.

Outcome: Members Voted in Favour

Vote Option	Valid Votes
For	264
Against	26
Abstain	42

In relation to Resolution 2.1 and 2.2 the fees will be defaulted to a CPI increase in line with the prevailing Policy. PwC’s report concluded that based on the oversight procedures performed, that the 2024 AGM of Bonitas was carried out in accordance with the applicable provisions of the Scheme Rules.

AGM 2024

AGM 2023

AGM 2022

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