Vital Annual Meeting Voting Results

VITAL HEALTHCARE PROPERTY TRUST vhpt.co.nz
Managed by NorthWest Healthcare
Properties Management Limited


Managed by NorthWest Healthcare
Properties Management Ltd
MARKET RELEASE
17 November 2020
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 17 November 2020.
All votes were conducted by poll.
Resolution One – Graham Stuart re-elected as an Independent Director
The re-election of Graham Stuart was approved, with 179,993,693 (74.36%) voting for his re-
election and 62,067,916 (25.64%) voting against.
– ENDS –

ENQUIRIES
Aaron Hockly
Fund Manager, Vital Healthcare Property Trust
Tel 09 973 7301, Email aaron.hockly@nwhreit.com
Michael Groth
Chief Financial Officer, NorthWest Healthcare Properties Management Limited
Tel +61 409 936 104, Email michael.groth@nwhreit.com
About Vital (NZX code VHP):
Vital Healthcare Property Trust is an NZX-listed fund that invests in high-quality healthcare
properties in New Zealand and Australia including private hospitals (~81% of rent), Medical
Office Buildings (~11% of rent) and aged care (~8% of rent).
Vital is the only specialist listed landlord of healthcare property in Australasia and currently
has a portfolio valued at over $2 billion.
Vital is managed by NorthWest Healthcare Properties Management Limited, a subsidiary
of Toronto Stock Exchange listed NorthWest Healthcare Properties REIT, a global owner
and manager of healthcare property.
For more information, visit our website: www.vhpt.co.nz