Annual General Meeting

The 2026 virtual Annual General Meeting (“AGM”) of Bonitas Medical Fund (“Bonitas”) was successfully held on Wednesday, 19 August 2026. 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: To confirm the appointment of Deloitte & Touche as the Scheme’s Auditor for the 2026 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.