Asset Plus Limited
Special Shareholder Meeting
3 June 2022
Virtual meeting information
1. Registering to vote:
• Click on the 'Get a voting card' box at the top of the webpage or below the virtual presentation and webcast.
2. Asking questions:
• Only shareholders are eligible to ask questions.
You will only be able to ask a question after you have registered to vote. If you would like to ask a question, click on the 'Ask a Question' box either at the top or bottom of the webpage.
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Placeholder - voting virtually
1. Click the "Get a Voting Card" button at either the top or bottom of the page
2. Enter your CSN/Holder Number or Proxy Number and click "Submit Details and Vote"
3. Fill out your voting card for each item of business
4. Click "Submit Vote" or "Submit Partial Vote."*
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Agenda
- Chairman's Introduction & Address
- Manager's presentation on the proposed sale of 35 Graham Street, Auckland
- Shareholder Questions
- Resolution
Chairman's Introduction & Address
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