Confirmation of re-election of Angela Bull

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


MARKET RELEASE
6 November 2025

Confirmation of re-election of Angela Bull
Northwest Healthcare Properties Management Limited, as manager of Vital Healthcare Property Trust (Vital),
reports the following results from voting at the Annual Meeting of Vital Unit Holders held on 6 November 2025.
All votes were conducted by poll taken by Computershare and scrutineered by Deloitte.
Resolution – Angela Bull re -elected as an Independent Director.
The appointment of Angela Bull was approved, with 458,951,493 (99.9 4%) voting for her re -election, 212,225
(0.05%) voting against and 26,334 (0.01%) abstaining.
– ENDS –
ENQUIRIES
Chris Adams
Co-Head, ANZ, Northwest Healthcare Properties Management Limited
Tel +61 408 665 332, Email chris.adams@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 (~80%* of portfolio value), ambulatory care facilities (~16%* of
portfolio value) and life science facilities (4%* of portfolio value).
Vital is the leading specialist listed landlord of healthcare property in Australasia.
Vital is managed by Northwest Healthcare Properties Management Limited, a subsidiary of Toronto Stock
Exchange listed Northwest Healthcare Properties REIT (TSX: NWH-UN.TO), a global owner and manager of
healthcare infrastructure.
For more information, please visit our website: www.vhpt.co.nz
For more information about Northwest, please visit: www.nwhreit.com
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* All figures are as at 30 September 2025, NZD/AUD exchange rate of 0.8770.