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Annual meeting and independent director nomination closing date

Wednesday, 19 August 2009

ING Medical Properties Limited would like to advise that the annual meeting of unitholders of the ING Medical Properties Trust (“Trust”) will be held on Tuesday, 13 October 2009 at a time and venue to be advised.

It is now accepting nominations for the appointment of an independent director.

At the annual meeting of unitholders of ING Medical Properties Trust (“Trust”), unitholders are entitled to vote on the appointment of an independent director of ING Medical Properties Limited (the “Manager”), the manager of the Trust. The nominee who receives the most votes from unitholders will be appointed by the shareholder of the Manager.

Nominations:

  • Can only be made by unitholders who are entitled to attend and vote at the annual meeting and by the Manager, ING Medical Properties Limited;
  • 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 5pm, Monday 7 September 2009.

Please send nominations to:-

Company Secretary
ING Medical Properties Limited
PO Box 7149,
Wellesley Street
Auckland 1141.
 

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