OUTCOME OF ANNUAL GENERAL MEETING 2023
The Bonitas Annual General Meeting (AGM) was successfully held on Wednesday, 16 August 2023. Over 780 members joined the event virtually, with 537 members casting votes through the various platforms.
We are pleased to announce the results of the votes cast by members at our AGM held on 16 August 2023. Votes were received through the various platforms as follows in respect of the resolutions:
Resolution 1: To confirm the appointment of Deloitte & Touche as the Scheme’s Auditor for the 2023 financial year.
| Vote Option | Valid Votes |
|---|---|
| For | 453 |
| Against | 31 |
| Abstain | 53 |
Resolution 2.1: Trustee Remuneration Policy: The amendment of the definition of “CPI”.
| Vote Option | Valid Votes |
|---|---|
| For | 373 |
| Against | 72 |
| Abstain | 92 |
Resolution 2.2: Trustee Remuneration Policy: To approve an increase in the fees of the Chair of the Board above the CPI rate.
| Vote Option | Valid Votes |
|---|---|
| For | 227 |
| Against | 207 |
| Abstain | 103 |
All votes were verified by PwC, the Independent Oversight Body (IOB), who attended the AGM and monitored the proceedings.