Scoop has an Ethical Paywall
Vital Healthcare Property Trust Annual Meeting
12 November 2013
Annual Meeting resolution
Vital Healthcare Management Limited (the ‘Manager’), the manager of Vital Healthcare Property Trust (‘Vital’) today announced the result of the resolution presented to unitholders at the Annual Meeting held on 12 November 2013.
The Manager is pleased to announce the reappointment of Graeme Horsley as an Independent Director of the Manager.
Votes in favour of the resolution relating to Mr Horsley’s reappointment were received in respect of 91,574,479 (99.32%) units and votes against the resolution were received in respect of 631,410 (0.68%) units.
The Manager confirms that Mr Horsley, Mr Andrew Evans and Mrs Claire Higgins are considered to be Independent Directors under the NZSX Listing Rules.
- ENDS -
Chairmans_and_CEOs_Annual_Meeting_addresses.pdf
Annual_Meeting_presentation_slides.pdf
School Lunch Collective: Compass Group New Zealand To Acquire Libelle Group Securing Healthy School Lunch Programme
PSA: PPPs Pose Risks To New Zealand Workers
Office of the Privacy Commissioner: New Research Shows Business Leaders Fear Being On The Hook For Others’ Privacy Breaches
E Tū: E Tū Members Send Open Letter To James Grenon And NZME Board
Commerce Commission: Commission Calls For Comments On Copper Access Deregulation
New Zealand Association of Scientists: NZAS Supports Saving Biotechnology Capacity In Callaghan; Asks What Now For Applied Technology Group
