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Annual Shareholder Meetings Now Virtual

AGM2 September 2021SPGReal Estate


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You would have previously received the Notice of Annual Shareholder Meetings for
Stride Investment Management Limited and Stride Property Limited (together Stride

Property Group or Stride), to be held on Thursday 23 September 2021 at 11.00am.

Due to the current uncertainty surrounding COVID-19 and Alert Level status,

the Boards of Directors of Stride have decided to hold the Annual Shareholder

Meetings online, rather than in person at the Sofitel as previously advised. The

Board is concerned to keep shareholders and guests safe and has determined that

a virtual meeting is the safest method of holding a meeting at this time. Accordingly,

shareholders will only be able to participate in the Annual Shareholder Meetings online.

We appreciate the support and understanding of our shareholders with this change.

All shareholders can attend and participate in the Annual Shareholder Meetings online

via an internet connection (using a computer, laptop, tablet or smartphone). The virtual

meeting will be accessible on both desktop and mobile devices. You will need the

latest version of Chrome, Safari, Edge or Firefox. Please ensure your browser is

compatible. Details of how to participate ‘virtually’ are provided in the accompanying

Virtual Meeting Guide, with instructions for accessing the virtual meeting. Shareholders

are encouraged to review this guide prior to the Annual Shareholder Meetings.

Shareholders will require their CSN shareholder number, which can be found on their

proxy voting form, for verification purposes. Shareholders who wish to participate in the

online Annual Shareholder Meetings are recommended to log-in to the online portal at

least 10 minutes prior to the scheduled start time for the meeting.

Shareholders will be able to view the presentations, vote on the resolutions to be put to

shareholders and ask questions, by using their own computers or mobile devices. Audio

will stream through the selected device, so shareholders will need to ensure that they

have the volume control on their headphones or device turned up.

If you have any questions, or need assistance with the online process, please contact

Computershare on +64 9 488 8777 between 8.30am and 5.00pm Monday to Friday.

Kind regards,

Louise Hill

Company Secretary

Stride Property Group

3 September 2021

Dear Shareholder

Stride Property Group

– Annual Shareholder

Meetings – now online only

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Attending the meeting online
Our online meeting provides you the opportunity to

participate online using your smartphone, tablet or computer.

If you choose to attend online you will be able to view a live

webcast of the meeting, ask questions and submit your

votes in real time.

You will need the latest v

ersion of Chrome, Safari,

Edge or F irefox. Please ensure your browser is

compatible.

HOW TO PARTICIPATE IN VIRTUAL/HYBRID MEETINGS

Visit https://meetnow.global/nz

When successfully authenticated, the home screen

will be displayed. You can watch the webcast, vote,

ask questions, and view meeting materials in the

documents folder. The image highlighted blue

indicates the page you have active.

The webcast will appear and begin automatically

once the meeting has started.

Voting

Resolutions will be put forward once voting is

declared open by the Chair. Once the voting has

opened, the resolution and voting options will appear.

To vote, simply select your voting direction from the

options shown on screen. You can vote for all

resolutions at once or by each resolution.

Your vote has been cast when the green tick appears.

To change your vote, select ‘Change Your Vote’.

Q&A

Any eligible shareholder/proxy attending the meeting

r

emotely is eligible to ask a question.

S

elect the Q&A tab and type your question into the

box at the bottom of the screen and press 'Send'.

Navigation

Access

Access the online meeting at

https://meetnow.global/nz, and select the required

meeting. Click 'JOIN MEETING NOW'.

If you are a shareholder:

Select 'Shareholder' on the login screen and enter

your CSN/Holder Number and Post Code. If you are

outside New Zealand, simply select your country

from the drop down box instead of the post code.

Accept the Terms and Conditions and click Continue.

If you are a guest:

Select Guest on the login screen. As a guest, you will

be prompted to complete all the relevant fields

including title, first name, last name and email

address.

Please note, guests will not be able to ask questions

or vote at the meeting.

If you are a proxy holder:

You will receive an email invitation the day before the

meeting to access the online meeting. Click on the

link in the invitation to access the meeting.

Contact

If you have any issues accessing the website please

c

all +64 9 488 8700.

Data sourced from publicly available filings. Our datasets may not be complete. Automated analysis can produce errors. If you believe any data on this page is incorrect, please contact us at hello@nzxplorer.co.nz. For informational purposes only. Not investment advice.

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