Notice of 2026 Annual Meeting

VITAL HEALTHCARE PROPERTY TRUST vhpt.co.nz Page 1 of 1

NZX RELEASE



5 October 2026
Vital Healthcare Property Trust advises that the following documents will be sent to Unit Holders today:
 Notice of Annual Meeting 2026;
 Virtual Meeting Guide; and
 Voting/Proxy Form.
The 2026 Annual Meeting of Unit Holders of Vital Healthcare Property Trust will be held in the Tūhono Room,
Ground Floor Lobby, HSBC Tower, 188 Quay Street, Auckland CBD on Tuesday, 10 November 2026 commencing
at 12.00pm. Unit Holders may also attend virtually through the Computershare Meeting Platform
https://meetnow.global/nz.
– ENDS –

ENQUIRIES
Chris Adams
Chief Executive Officer, Vital Healthcare Properties Management Limited
Tel +61 408 665 332, Email chris.adams@vhpt.co.nz

Michael Groth
Chief Financial Officer, Vital Healthcare Properties Management Limited
Tel +61 409 936 104, Email michael.groth@vhpt.co.nz

Jarrod Gill
Head of Investor Relations, Vital Healthcare Properties Management Limited
Tel +61 408 612 998, Email jarrod.gill@vhpt.co.nz

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 life science facilities (4%* of portfolio value).
Vital is the leading specialist listed landlord of healthcare property in Australasia.
For more information, please visit our website: www.vhpt.co.nz
* All figures are as at 30 June 2026, NZD/AUD exchange rate of 0.8213.

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VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026












2026
Business
INDEPENDENT CHAIR OF THE MANAGER PRESENTATION
MANAGER PRESENTATION

ANNUAL FINANCIAL STATEMENTS
The annual financial statements of Vital Healthcare Property Trust for the year ended 30 June
2026 will be tabled at the meeting.
ORDINARY RESOLUTIONS
To consider and, if thought fit, pass the following as ordinary resolutions:
1. That Unit Holders ratify and approve the appointment of Vital Healthcare Properties
Management Limited as the manager of Vital Healthcare Property Trust on a permanent
basis.
2. That Unit Holders approve the reappointment of Mark Menhinnitt as an independent
director of Vital Healthcare Properties Management Limited, the manager of Vital
Healthcare Property Trust, and direct the Shareholder to give effect to that reappointment.


Time and Date 10 November 2026 | 12:00pm NZDT

Location Tūhono Room, Ground Floor Lobby, HSBC Tower, 188 Quay Street,
Auckland CBD

Virtual Meeting Unit Holders may attend virtually: https://meetnow.global/nz
For information on how to participate in the meeting virtually, please refer to the Procedural Notes.

VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026


3. That Unit Holders approve the reappointment of Dr Michael Stanford as an
independent director of Vital Healthcare Properties Management Limited, the
manager of Vital Healthcare Property Trust, and direct the Shareholder to give effect
to that reappointment.
4. That Unit Holders approve the reappointment of Mike Brady as a non-independent
director of Vital Healthcare Properties Management Limited, the manager of Vital
Healthcare Property Trust, and direct the Shareholder to give effect to that
reappointment.
See the Explanatory Notes for further information regarding these resolutions.
The Board unanimously recommends that Unit Holders vote in favour of all four resolutions.
GENERAL BUSINESS
To consider any other matter that may be lawfully considered at the meeting.
DEFINED TERMS
In this Notice of Meeting, VHPT means Vital Healthcare Property Trust; Vital Manager means
Vital Healthcare Properties Management Limited as manager of VHPT; and Vital means either
of them, as the context requires.

VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026

Explanatory Notes
RESOLUTION 1 – RATIFICATION OF APPOINTMENT OF VITAL MANAGER
At the 2026 Annual Meeting, Unit Holders will have the opportunity to consider and, if thought fit, ratify and
approve the appointment of the Vital Manager as the manager of VHPT on a permanent basis, by way of ordinary
resolution.

The internalisation of the management of VHPT completed on 31 December 2025. At that time, the Vital Manager
replaced Northwest Healthcare Properties Management Limited (Northwest) as the manager of VHPT by:
• Northwest retiring as the manager of VHPT;
• Trustees Executors Limited as supervisor of VHPT (Supervisor) appointing the Vital Manager in place of
Northwest on a temporary basis under clause 23.6 of the VHPT Trust Deed (as then in force) and section 186(2)
of the Financial Markets Conduct Act 2013 (FMC Act), subject to Unit Holders resolving to make that
appointment permanent at the 2026 Annual Meeting; and
• the Vital Manager accepting that appointment.

Section 186(2) of the FMC Act entitled the Supervisor to appoint the Vital Manager on a temporary basis to fill the
vacancy in the office of manager on the retirement of Northwest, until that appointment could be made
permanent by Unit Holders under the VHPT Trust Deed. Clause 23.6 of the VHPT Trust Deed authorises Unit Holders,
by way of ordinary resolution, to appoint as manager of VHPT:
• any temporary manager that has been appointed by the Supervisor e.g., the Vital Manager; or
• some other person that holds a licence to act as manager of VHPT pursuant to the FMC Act.

Section 189 of the FMC Act recognises that the Vital Manager can be appointed by Unit Holders in accordance
with the VHPT Trust Deed to hold office as a permanent manager of VHPT, subject to meeting certain
requirements. Relevant to those requirements, the Vital Manager:
• holds a licence under section 388(a) of the FMC Act to act as the manager of VHPT; and
• is not the same as, or associated with, the Supervisor.

If this resolution is not passed, the temporary appointment of the Vital Manager will continue until the Vital
Manager is either replaced by the Supervisor, a new manager is appointed under clause 23.6 of the VHPT Trust
Deed or a subsequent resolution of Unit Holders ratifies the permanent appointment.

RESOLUTION 2, 3 AND 4 – REAPPOINTMENT OF DIRECTORS
Prior to completion of the internalisation, the VHPT Trust Deed (as then in force) provided that Unit Holders were
entitled to appoint two independent directors to the board of Northwest (as the previous manager) and that at
each annual meeting, one of the two independent directors would retire, but would stand for re-election. Vital
Infrastructure Property Trust (TSX: VITL-UN.TO) (formerly Northwest Healthcare Properties REIT) (VIPT), as the
shareholder of the previous manager, appointed a further three directors; one independent director and two
executives of VIPT.

Following completion of the internalisation, all directors of the Vital Manager will be appointed in accordance
with the VHPT Trust Deed, which provides that Unit Holders have the right to appoint and remove the directors of
the Vital Manager. The Shareholding Deed is a related document which gives effect to Unit Holders’ intentions
and records that the new shareholder of the Vital Manager (Shareholder) will:
• exercise its rights to appoint and remove directors of the Vital Manager in accordance with any direction
given by the Vital Manager acting:
o on the directions of Unit Holders by ordinary resolution; or
o where the Board has resolved to exercise its power under clause 30.4 of the VHPT Trust Deed to
appoint a person or persons as director as an addition to fill a casual vacancy or as an addition to
existing directors (subject to approval by Unit Holders at the next annual meeting); and
• not otherwise exercise a right to remove or appoint directors of the Vital Manager.

Further, the VHPT Trust Deed records that a director must not hold office (without re-election) past the third annual
meeting following their appointment or three years, whichever is longer.

The Board unanimously recommends that Unit Holders approve the appointment of the Vital Manager
as the permanent manager of VHPT.

VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026


No nominations for independent directors were received by the Manager this year prior to the closing date for
nominations and, as a result, no other person is eligible to be elected as an independent director at the Annual
Meeting.

RESOLUTION 2 – REAPPOINTMENT OF INDEPENDENT DIRECTOR MARK MENHINNITT
At the 2026 Annual Meeting, Unit Holders will have the opportunity to consider and, if thought fit, approve the
reappointment of Mark Menhinnitt as an independent director of Vital, by way of ordinary resolution.

The Board has determined that Mark Menhinnitt is an independent director for the purposes of the NZX Listing
Rules.

Mark Menhinnitt was appointed as an independent director of Vital effective 1 September 2026. Mark is required
to stand for re-election at the 2026 Annual Meeting as he was appointed pursuant to the Board’s power under
the VHPT Trust Deed to appoint a director to fill a casual vacancy or as an addition to the existing directors.
BIOGRAPHICAL NOTES – MARK MENHINNITT
Mark is an experienced director and former senior executive with extensive experience across investment
management, development, construction, asset operations and maintenance in the real estate and
infrastructure sectors.

Mark held several senior executive roles in Australia and internationally over a 30-year career with Lendlease from
1988 to 2018, including as Chief Executive Officer of Lendlease Australia.

Mark is currently a Non-Executive Director of The GPT Group (ASX:GPT) and Chairman and Non-Executive Director
of Downer EDI Limited (ASX:DOW).

Mark holds a Bachelor of Engineering (Mechanical) and Master of Business (Applied Finance), both from the
Queensland University of Technology.

He is a member of the Australian Institute of Company Directors and a Fellow of the Governance Institute of
Australia.

RESOLUTION 3 – REAPPOINTMENT OF INDEPENDENT DIRECTOR DR MICHAEL STANFORD
At the 2026 Annual Meeting, Unit Holders will have the opportunity to consider and, if thought fit, approve the
reappointment of Dr Michael Stanford as an independent director of Vital, by way of ordinary resolution.

The Board has determined that Dr Michael Stanford is an independent director for the purposes of the NZX Listing
Rules.


Dr Michael Stanford was re-elected to the Board of Northwest (as then manager of VHPT) by Unit Holders at the
2023 Annual Meeting. He became an independent director of Vital on 6 November 2025 in anticipation of the
internalisation of management on 31 December 2025. Michael is standing for re-election at the 2026 Annual
Meeting.
BIOGRAPHICAL NOTES – DR MICHAEL STANFORD
Michael has more than 30 years’ experience in the health sector in either Group CEO or Board roles. Michael’s
current board roles include Chair of Nexus Hospitals, a leading provider of specialist day and short stay private
hospital-based care; and Board Member of the Royal Australian College of General Practitioners.

Michael was the Group CEO of St John of God Healthcare, Australasia’s third largest private hospital provider, for
16 years during which time the company increased revenue fivefold through organic and M&A growth plus more
than A$1.0 billion greenfield and brownfield developments. Michael’s other Managing Director roles included the
ASX listed Australian Hospital Care and two public hospital networks in Victoria. Other Board roles in the last three
years have included Healius (ASX:HLS); Australian Clinical Labs (ASX: ACL), Australia’s third largest private

The Board unanimously recommends that Unit Holders approve the reappointment of Dr Michael
Stanford as an independent director.


The Board unanimously recommends that Unit Holders approve the reappointment of Mark Menhinnitt
as an independent director.

VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026

pathology provider; Nucleus Networks, one of the world’s largest Phase one clinical research organisations; Virtus
Health (ASX: VRT), one of the world’s top five providers of Assisted Reproductive Services; as Chair of disability,
aged, employment and training services provider GenU; and as President and Board Chair of Diabetes Australia,
a significant Not-for-Profit organisation.

Michael holds an MBA from Macquarie University and Bachelor of Medicine and Bachelor of Surgery from UNSW.
He is a Fellow of the Australian Institute of Company Directors.

In 2018 Michael was awarded a Member of the Order of Australia for significant service to the health sector
through executive roles, to tertiary education and the WA community. In 2010, he received the WA Citizen of the
Year Award – Industry and Commerce category.

RESOLUTION 4 – REAPPOINTMENT OF NON-INDEPENDENT DIRECTOR MIKE BRADY
At the 2026 Annual Meeting, Unit Holders will have the opportunity to consider and, if thought fit, approve the
reappointment of Mike Brady as a non-independent director of Vital, by way of ordinary resolution.

Mike Brady is a VIPT representative director. VIPT, through its related entities, remains a significant Unit Holder,
holding 23.8% of the Vital units on issue as at 30 June 2026.

The Board has determined that Mike Brady is a non-independent director for the purposes of the NZX Listing Rules.

Mike was appointed to the Board of Northwest (as the previous manager) by the shareholder of Northwest on 9
August 2023. Mike is standing for re-election at the 2026 Annual Meeting.
BIOGRAPHICAL NOTES – MIKE BRADY
Mike Brady is global President of Vital Infrastructure Property Trust (TSX: VITL-UN.TO), since 2023, after serving as
global Executive Vice President, General Counsel and Board Secretary since 2006. He has extensive experience
in healthcare real estate investments and finance, global leadership and governance. Mike has a Bachelor of
Arts (Economics) and a joint LL.B./Masters of Business Administration from Dalhousie University, Halifax.






The Board unanimously recommends that Unit Holders approve the reappointment of Mike Brady as a
non-independent director.

VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026

Procedural Notes
ATTENDANCE AND VOTING RIGHTS
1. Every Unit Holder is entitled to attend the Annual
Meeting and vote. No voting restrictions apply to the
resolutions.

2. Unit Holders attending the Annual Meeting in person
should bring the enclosed proxy form to the Annual
Meeting and present the attendance slip at the
entrance to the Annual Meeting.

3. As the Annual Meeting will be a hybrid meeting with
physical and online participants, a Unit Holder’s right to
vote may be exercised by:

a. attending and voting in person at the meeting in
the Tūhono Room, Ground Floor Lobby, HSBC
Tower, 188 Quay Street, Auckland CBD on
Tuesday 10 November 2026 commencing at
noon;

b. attending the meeting virtually and voting online
using the Computershare Meeting Platform
https://meetnow.global/nz; or

c. appointing a proxy to attend and vote on their
behalf.

4. If you are attending the Annual Meeting and voting
in more than one capacity (e.g., also as proxy,
attorney or representative for one or more other Unit
Holders), you must fill out separate voting papers in
respect of each capacity in which you vote.

5. If you are attending the Annual Meeting virtually and
voting in more than one capacity (e.g., also as proxy,
attorney or representative for one or more other Unit
Holders), you will need to access the online meeting
separately to vote in respect of each capacity in
which you vote.

APPROVAL REQUIRED - ORDINARY
RESOLUTIONS
6. Each resolution requires approval by way of an ordinary
resolution, which means a resolution passed by a simple
majority of the votes of those Unit Holders entitled to vote
and voting on that resolution. A resolution will be passed
if approved by ordinary resolution at the Annual Meeting.
Voting will be by way of poll.

CHAIRPERSON
7. The chairperson of the Annual Meeting will be Graham Stuart,
the Chair of the Board of the Vital Manager.
VIRTUAL ANNUAL MEETING
8. Unit Holders attending and participating in the
Annual Meeting virtually will be able to vote and ask
questions during the meeting. Please see the
enclosed Virtual Meeting Guide for further details.






APPOINTING A PROXY
9. A Unit Holder entitled to attend and vote at the
Annual Meeting is entitled to appoint a proxy to
attend the meeting virtually or in person and vote
instead of the Unit Holder. A proxy need not be a
Unit Holder.
10. A Unit Holder may appoint the Chair of the Annual
Meeting, or another person, to act as proxy. If the
Chair
of the Annual Meeting or an officer of Trustees
Executors
Limited is appointed to act as proxy and is
not directed on how to vote in respect of any
resolution, the proxy will vote in favour of the
resolution. If you do not name a person as your proxy
or your named proxy does not attend, but you
otherwise complete the proxy form in full (including
providing a voting direction), the Chair of the
meeting will act as your proxy and will vote in
accordance with your express direction.

11. A Unit Holder wishing to appoint a proxy should
complete and return the enclosed proxy form in
accordance with the instructions set out in
paragraphs 12 to 15. Alternatively, a proxy can be
appointed online in accordance with the
instructions set out at paragraphs 16 and 17.

COMPLETION AND RETURN OF PHYSICAL
PROXY FORMS

12. All joint holders should sign the proxy form.
13. A proxy granted by a company must be signed by
a duly authorised officer or attorney who is acting
under the company’s express or implied authority.

14. If the proxy is signed under a power of attorney or
other authority, that power of attorney or other
authority or a copy of such power of attorney or
authority certified by a Notary Public or in such
manner as the Vital Manager shall approve (unless
previously provided to the Vital Manager) and a
completed certificate of non-revocation, must
accompany the proxy form.

15. The completed proxy form must be returned to the
Registrar, Computershare Investor Services Limited, by
mail to Private Bag 92119, Victoria Street West,
Auckland, 1142. To be valid, it must be received by no
later than
12:00pm on 8 November 2026 (being 48
hours before the Annual Meeting).
ONLINE PROXY APPOINTMENT
16. A Unit Holder entitled to attend the Annual Meeting
and vote may appoint a proxy online by visiting
www.investorvote.co.nz and following the prompts
from there. Unit Holders completing the online process
will need to enter their CSN/Unit Holder Number and
their post code or country of residence (if outside of
New Zealand).
17. Online proxy appointment must be completed by no
later than 12:00pm on 8 November 2026 (being 48
hours before the Annual Meeting).

VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026



VITAL HEALTHCARE PROPERTY TRUST NOTICE OF ANNUAL MEETING 2026

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Attending the meeting online
HOW TO PARTICIPATE IN VIRTUAL/HYBRID MEETINGS
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
Resol u
tions 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.
Your vote has been cast when the green tick
appears. To change your vote, select ‘Change
Y
our Vote’.
Q&A
Navigation
Access
Access the online meeting at
https://meetnow.global/nz, and select the
required meeting. Click 'JOIN MEETING NOW'.
If you are a Unit Holder:
Select 'Unit Holder' on the login screen and enter
your CSN/Holder Number and Post Code. If you
are ou
tside 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 a re a guest:
Select Guest on the login screen. As a guest, you
will be prompted to complete all the relevant
fields including title, first n ame, last name and
email address.
Plea
se note, guests will not be able to
ask questions or vote at the meeting.
If yo
u
are a proxy holder:
You will receive an email invitation the day before
t
he meeting to access the online meeting. Click
on the link in the invitation to access the meeting.
Visit https://meetnow.global/nz
Contact
If you have any i
ssues accessing the
website please call +64 9 488 8700.
Any eligible Unit Holder/proxy attending the
m
eeting remotely 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 '.
Our online meeting provides you the opportunity to
participate online using your smartphone, tablet or computer.
If you choose t
o 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 version of Chrome, Safari or Edge.
Please ensure your browser is compatible.

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Proxy Form Signing Instructions
Set out below are the instructions for completing this form.
Individual
A Unit Holder wishing to appoint a proxy should complete this proxy form.
Joint Holding
All joint holders should sign this proxy form.
Power of Attorney
If this proxy form is signed under a power of attorney or other authority, that power of
attorney or other authority or a copy of such power of attorney or authority certified
by a Notary Public or in such manner as the Manager shall approve (unless previously
produced to the Manager) and a completed certificate of non-revocation must
accompany this proxy form.
Companies
A proxy granted by a company must be signed by a duly authorised officer or
attorney who is acting under the company's express or implied authority.
Comments & Questions
If you have any comments or questions, please write them on a separate sheet of
paper and return it with this form.
Returning your form
Completed proxy forms must be received by Computershare Investor Services
Limited at the mailing address or e-mail address shown above by no later than
12.00pm on Sunday, 8 November 2026 (being 48 hours before the meeting).
Lodge your proxy
Online
www.investorvote.co.nz
By Mail
Computershare Investor Services Limited
Private Bag 92119, Victoria Street West, Auckland,
New Zealand 1142.
For all enquiries contact
+64 9 488 8777
corporateactions@computershare.co.nz
Attending the Annual Meeting
Unit Holders entitled to attend and vote at the Annual Meeting, may attend (a)
in person (b) online or (c) by appointing a proxy to vote on their behalf.
A Unit Holder who appoints a proxy will still be entitled to attend the meeting, but
will be unable to vote.
Attending and voting in person
If you plan to attend the meeting in person, please bring this Voting/Proxy Form with
you to the meeting as it contains your attendance slip. Please present your attendance
slip at the entrance of the meeting.
Attending and voting online
If you plan to attend the meeting online, please refer to the enclosed Virtual Meeting
Guide for more information.
Appointment of Proxy
As a Unit Holder entitled to attend and vote at the meeting, you may appoint a proxy to
attend and vote on your behalf. A proxy need not be a Unit Holder. You may complete
your proxy appointment either online at www.investorvote.co.nz in accordance with
the above instructions or by completing and returning this form.
A Unit Holder may appoint the Chair of the Annual Meeting, or another person, to act
as proxy. To do this, enter 'The Chair of the Meeting' or the name of your proxy in the
space allocated in 'Step 1' of this form.
If the Chair of the Annual Meeting or an officer of Trustees Executors Limited is
appointed to act as proxy and is not directed on how to vote in respect of any
resolution, the proxy will vote in favour of the resolution.
If you do not name a person as your proxy or your named proxy does not attend, but
you otherwise complete the proxy form in full (including providing a voting direction),
the Chair of the meeting will act as your proxy and will vote in accordance with your
express direction.
If additional matters are raised during the meeting which require a Unit Holder vote,
your proxy will be entitled to vote on these additional matters as he or she thinks fit.
No voting restrictions
No voting restrictions apply to the resolutions.
Go online to lodge your proxy or turn over to complete the form
Voting / Proxy Form
Your secure access information
Control Number: CSN/Unit Holder Number:
PLEASE NOTE: You will need your CSN/Unit Holder Number and postcode or country of residence (if outside New Zealand) to
securely access InvestorVote and then follow the prompts to appoint your proxy online.
Scan the QR code to vote now.
Smartphone?
For your proxy to be effective it must be received by 12.00pm on Sunday, 8 November 2026.
Lodge your proxy online, 24 hours a day, 7 days a week:
www.investorvote.co.nz

If your proxy is not the Chair of the Annual Meeting or any other director of the Company, please ensure that you provide their contact details (phone
and email address). If this information is not provided, we cannot guarantee remote admission to the virtual meeting for your proxy.
Proxy contact Details (Phone):
and (Email):
Please note: This part of the form can only be used as voting instructions for a proxy vote or as a voting paper at the meeting. Please note that if Units are held jointly, the
voting instruction is given on behalf of each joint holder. Unless otherwise instructed, the proxy will vote (or choose not to vote) as he or she thinks fit. Should you wish to
direct the proxy to vote, please indicate with a tick in the appropriate box below.
If you wish, you may appoint as your proxy "The Chair of the Meeting". If the Chair is not directed, the Chair will vote in favour of the Resolution.
Capitalised terms used but not defined in this Voting / Proxy Form have the meanings given to them in the Notice of Meeting accompanying this form..
Unit Holder 1 Unit Holder 2 Unit Holder 3
or Sole Director/Director or Director (if more than one)
Contact Name Contact Daytime Telephone Date
Signature of Unit Holder/Unit Holders This section must be completed.
SIGN
ATTENDANCE SLIP
Annual meeting of Unit Holders of Vital Healthcare Property Trust
to be held in the Tuhono Room, Ground Floor Lobby, HSBC Tower,
188 Quay Street, Auckland CBD and virtually
online through online platform https://meetnow.global/nz,
on Tuesday, 10 November 2026 at 12.00pm.
Voting / Proxy Form
Voting Instructions/Voting Paper
STEP 2
Proxy Form (for use if you are unable to attend the meeting and not submitting your vote online)
STEP 1
as my/our proxy to vote for me/us at the Annual meeting of Unit Holders of Vital Healthcare Property Trust to be held in the Tuhono Room, Ground Floor Lobby, HSBC
Tower, 188 Quay Street, Auckland CBD and virtually online through online platform https://meetnow.global/nz, on Tuesday, 10 November 2026 at 12.00pm and at
any adjournment of that meeting.
hereby appointof
or failing him/her
of
being a Unit Holder/Unit Holders of Vital Healthcare Property Trust
ForAgainst
Proxy
Discretion
Abstain
Tick þ in box to record your vote
Ordinary Resolutions
1.
That Unit Holders ratify and approve the appointment of Vital Healthcare Properties Management Limited as the
manager of Vital Healthcare Property Trust on a permanent basis.
2.
That Unit Holders approve the reappointment of Mark Menhinnitt as an independent director of Vital Healthcare
Properties Management Limited, the manager of Vital Healthcare Property Trust, and direct the Shareholder to
give effect to that reappointment.
3.
That Unit Holders approve the reappointment of Dr Michael Stanford as an independent director of Vital
Healthcare Properties Management Limited, the manager of Vital Healthcare Property Trust, and direct the
Shareholder to give effect to that reappointment.
4.
That Unit Holders approve the reappointment of Mike Brady as a non-independent director of Vital Healthcare
Properties Management Limited, the manager of Vital Healthcare Property Trust, and direct the Shareholder to
give effect to that reappointment.