Asset Plus LimitedNZX: APL

2022 Special Shareholder Meeting

· Issued by Asset Plus Limited

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

  1. Chairman's Introduction & Address
  2. Manager's presentation on the proposed sale of 35 Graham Street, Auckland
  3. Shareholder Questions
  4. Resolution

Chairman's Introduction & Address

This is an excerpt of the original content. To continue reading it, access the original document here.

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