A Forum For Shareholders

VM Investments Limited 5th Annual General Meeting

Join us for the 5th Annual General Meeting of VICTORIA MUTUAL INVESTMENTS LIMITED online on Tuesday, May 24, 2022 at 2:00 p.m.

Our Annual General Meeting (AGM) is a valuable opportunity for you, our shareholders, clients, and partners, to connect with our leadership and together, vote on company decisions and ask important questions. Your participation matters to us.

Virtual AGM - Be Present, Stay Connected

All VMIL shareholders will be able to join and participate in the meeting online via private-user platform and livestreaming on YouTube and Facebook.

Private-User Platform Instructions
Shareholders have been mailed a unique username and password to be able to access the platform and vote on relevant matters. Click here for your complete user guide to access the private user platform.

Should you encounter any difficulty or have not received your unique username and password via email or snail mail, please contact our Member Engagement Centre at 876-754-8627.

Joining Via Livestream
In addition to our livestream private-user platform, the meeting will be streamed live on our YouTube and Facebook channels.

AGM Meeting Resources
Here are two meeting resources for your review:

Proposed Resolutions

The following represent proposed resolutions for the Annual General Meeting of VMIL:

THAT the Audited Accounts of the Company for the year ended
December 31, 2021 and the Reports of the Directors and Auditors, circulated with the Notice convening the Meeting, be and are adopted.”

THAT the interim dividend of $0.155 per Stock unit, paid on December 10, 2021, be and is hereby ratified and declared as the final dividend for the nancial year ended December 31, 2021.”

3A) Retirement by Rotation pursuant to Article 108:

THAT Director Mr. Michael McMorris retiring by rotation pursuant to Article 108, of the Articles of Incorporation, who being eligible for re-election, is hereby elected.”

That Director Mr. Matthew Wright retiring by rotation pursuant to Article 108, of the Articles of Incorporation who being eligible for re-election is hereby elected.”

That Director Mrs. Janice McKenley retiring by rotation pursuant to Article 108, of the Articles of Incorporation who being eligible for re-election is hereby elected.”

3B) Retirement Pursuant to Article 106:

THAT Director Ms. Bridget Lewis, having been appointed effective December 1, 2021 as an addition to the Board since the date of the last Annual General Meeting, and retiring pursuant to Article 106 of the Articles of Incorporation, being eligible for re-election, be and is hereby re-elected.”

THAT the amount of $22,987,000 included in the Audited Accounts of the Company for the year ended December 31, 2021, as remuneration for their services as Directors be and is hereby approved.”

THAT KPMG, Chartered Accountants, having signified their willingness to continue in office as Auditors, be and are hereby appointed Auditors of the Company to hold office until the next Annual General Meeting, at a remuneration, to be agreed with the Directors.

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