13 September 2016
Vital Independent Director nomination closing date
Vital Healthcare Management Limited (the Manager), the manager of Vital Healthcare Property Trust (Vital) would like to
advise that the Annual Meeting of unitholders of Vital will be held on Thursday 10 November 2016 in Auckland, at a time
and venue to be advised.
Nominations for Independent Director of the Manager, to be voted on at the Annual Meeting, are being sought by the
Manager.
At the Annual Meeting of unitholders there will be the opportunity for unitholders to vote for one Independent Director,
with the nominee who receives the most votes from unitholders being nominated for appointment as an Independent
Director. Claire Higgins is the existing Independent Director who, under the terms of the Trust Deed, will be retiring
by rotation and being eligible for election has confirmed she will be standing for re-election.
Nominations:
- Can only be made by unitholders who are entitled to attend and vote at the Annual Meeting and by the Manager;
- Must be accompanied by the consent, in writing, of the person nominated together with brief biographical details of
the nominee’s experience; and
- Must be received by Tuesday 27 September 2016
Please send nominations to:
Company Secretary
Vital Healthcare Management Limited
PO Box 6945
Wellesley Street
Auckland 1141
– ENDS –
About Vital Healthcare Property Trust Vital Healthcare Property Trust (NZX: VHP) is Australasia’s largest listed
investor in healthcare real estate. Tenants include hospital operators and healthcare practitioners who deliver a wide
range of medical and healthcare related services. The Manager of Vital Healthcare Property Trust is Vital Healthcare
Management Limited. vhpt.co.nz