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Annual meeting and independent director nomination closing date

Wednesday, 27 August 2008

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, 25 November 2008 at a time and venue to be advised.

At the annual meeting, 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.

A unitholder or the Manager may give written notice to the board of the Manager of a person or persons that they would like to nominate to be appointed as an independent director. Nominations must be accompanied by the consent in writing of the relevant nominee or nominees, together with brief biographical details of the nominee’s experience. Nominations must be received by 5pm, Monday 8 October 2008.

Nominations must be sent to:

Company Secretary

ING Medical Properties Limited
ASB Bank Centre
PO Box 7149
Wellesley Street
Auckland 1141
 

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