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Due to COVID-19, special meeting to add “virtual” attendance capability

Tuesday, 17 March 2020

On 28 February 2020, Vital Healthcare Property Trust (Vital) released a Notice of a Special Meeting of Vital unitholders to be held on 31 March 2020 to consider a proposal to facilitate a foreign exempt listing on the ASX. 

In light of recent public health recommendations relating to the spread of COVID-19, particularly limiting large gatherings of people, Vital’s unit register operator, Computershare, is implementing processes to allow unitholders to participate virtually in the Special Meeting.

Unitholders will be able to view presentations, ask questions and cast their vote from their own computers or similar devices so that unitholders can participate fully in the meeting regardless of how they choose to participate.

Details of how to participate “virtually” are provided in the following Virtual Meeting Guide, with instructions for accessing the virtual meeting either online or by downloading a free app.  Unitholders are encouraged to review this guide and download the app prior to the Special Meeting.  For any assistance with the online process, Unitholders may contact Computershare on +64 9 488 8777 between 8.30am—5.00pm Monday to Friday.

All other meeting details (including the ability to appoint or vote by proxy) have not changed, and unitholders are still able to attend in person if that is their preference.  

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