Vital Annual Meeting Voting Results

vitalhealthcareproperty.co.nz
31 October 2019


Vital Annual Meeting Voting Results

NorthWest Healthcare Properties Management Limited (NWM), the Manager of Vital Healthcare Property Trust,
reports the following results from voting at the Annual Meeting of Vital unitholders in Auckland on 31 October 2019.
All votes were conducted by poll.
Resolution One – Trust Deed Amendments passed
The Trust Deed Amendments were approved, with 138,893,989 (99.91%) voting for the amendments and 124,528
(0.09%) voting against the amendments.
Resolution Two – Andrew Evans elected as an Independent Director
The election of Andrew Evans was approved, with 243,246,871 (96.40%) voting for the amendments and 9,083,052
(3.60%) voting against.

– ENDS -










ENQUIRIES
Miles Wentworth, Interim Manager
NorthWest Healthcare Properties Management Ltd, Tel +61 3 8656 1517, Email mwentworth@nwhpm.com.au
Stuart Harrison, Chief Financial Officer
NorthWest Healthcare Properties Management Ltd, Tel 09 973 7302, Email sharrison@nwhpm.com.au
Jason Kepecs, Director, Investments & Investor Relations
NorthWest Healthcare Properties Management Ltd, Tel 09 973 7303, Email jkepecs@nwhpm.com.au








About Vital Healthcare Property:

Vital Healthcare Property Trust is an NZX-listed fund that invests in high-quality health and medical-related properties
in New Zealand and Australia. Our tenants are hospital and healthcare operators who provide a wide range of medical
and health services.

With a core focus on healthcare real estate, we understand and accommodate the needs of our healthcare tenants.
We operate in a niche segment of the property market, characterised by long weighted average lease terms and high
occupancy rates and with an ageing population across both countries, it’s also one that’s growing.

For more information, visit our website: www.vitalhealthcareproperty.co.nz