Resolution 1: To confirm the appointment of Deloitte & Touche as the Scheme’s Auditor for the 2025 financial year.

Outcome: Members Voted in Favour

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

Outcome: Members Voted Against

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

Outcome: Members Voted Against

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 2025 AGM of Bonitas was carried out in accordance with the applicable provisions of the Scheme Rules.

Please refer to AGM 2025 downloads below for the presentation, recording and the answers to questions received during the AGM.