VHP Annual Meeting Presentation

Macarthur Health Precinct (Stage 1), NSW

Questions may be submitted ahead of the meeting. If you have a question to submit during the live meeting, please select the Q&A tab on the right half of your screen at anytime. Type your

question into the field and press submit. Your

question will be immediately submitted.

The Q&A tab can also be used for immediate help. If you need assistance, please submit your query in the same manner as typing a question and a Computershare representative will respond to you directly.

Once the voting has been opened, the resolutions and

voting options will allow voting.

To vote, simply click on the Vote tab, select your voting direction from the options shown on the screen. You can vote for all resolutions at once or by each resolution.

Your vote has been cast when the tick appears. To change your vote, select 'Change Your Vote'.

• Introduction to the Meeting from the Independent Chair of the Manager
• Address by the Independent Chair of the Manager
• Address by the Fund Manager
• Adoption of Annual Financial Statements
• Questions
• Re-electionof Graham Stuart
• General Business
• Closing Remarks
• Refreshments

Ormiston Hospital, Auckland

(Artist's Impression)