Vital Annual Meeting Voting Results

VITAL HEALTHCARE PROPERTY TRUST vhpt.co.nz
Managed by NorthWest Healthcare
Properties Management Limited
Page 1 of 1

MARKET RELEASE
1 December 2022
Vital Annual Meeting Voting Results
NorthWest Healthcare Properties Management Limited (the Manager), as manager of
Vital Healthcare Property Trust (Vital), reports the following results from voting at the
Annual Meeting of Vital unitholders held today.
All votes were conducted by poll taken by Computershare and scrutineered by Deloitte.
Resolution – Angela Bull elected as an Independent Director
The appointment of Angela Bull was approved, with 395,729,731 (9 9.99%) voting for her re-
election, 40,816 (0.01%) voting against and 14,153 (0%) abstaining.
– 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 (~79%
*
of portfolio
value), ambulatory care facilities (~17%
*
of portfolio value) and aged care (~5%
*
of
portfolio value).

Vital is the leading specialist listed landlord of healthcare property in Australasia and
currently has a portfolio valued at over $3.6
*
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

__________________________________

* All figures are as at 30 September 2022