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Annual Meeting resolution

Thursday, 10 November 2016

Vital Healthcare Management Limited (the Manager), the manager of Vital Healthcare Property Trust today announced the result of the resolution presented to unitholders at the Annual Meeting held on 10 November 2016.

The Manager is pleased to announce the reappointment of Claire Higgins as an Independent Director of the Manager.

Votes in favour of the resolution relating to Mrs Higgin’s reappointment were received in respect of 164,103,782 (99.55%) units and votes against the resolution were received in respect of 742,405 (0.45%) units.

The Manager confirms that Mr Graeme Horsley, Mr Andrew Evans and Mrs Claire Higgins are considered to be Independent Directors under the NZX Listing Rules.

– ENDS -