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Vital Annual Meeting Voting Results

Thursday, 31 October 2019

NorthWest Healthcare Properties Management Limited (NWM), the Manager of Vital Healthcare Property Trust, reports the following results from voting at the Annual Meeting of Vital unitholders in Auckland on 31 October 2019.

All votes were conducted by poll.

Resolution One – Trust Deed Amendments passed

The Trust Deed Amendments were approved, with 138,893,989 (99.91%) voting for the amendments and 124,528 (0.09%) voting against the amendments.

Resolution Two – Andrew Evans elected as an Independent Director

The election of Andrew Evans was approved, with 243,246,871 (96.40%) voting for the amendments and 9,083,052 (3.60%) voting against.


– ENDS -