- Release Date: 01/09/15 15:18
- Summary: MEETING: VHP: Vital Independent Director nomination closing date
- Price Sensitive: No
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VHP 01/09/2015 15:18 MEETING NOT PRICE SENSITIVE REL: 1518 HRS Vital Healthcare Property Trust MEETING: VHP: Vital Independent Director nomination closing date 1 September 2015 Vital Independent Director nomination closing date Vital Healthcare Management Limited (the "Manager"), the manager of Vital Healthcare Property Trust would like to advise that the annual meeting of unitholders of Vital Healthcare Property Trust will be held on Tuesday 10 November 2015 in Auckland, at a time and venue to be advised. Nominations for Independent Director of the Manager, to be voted on at the annual meeting, are being sought by the Manager. At the annual meeting of unitholders there will be the opportunity for unitholders to vote for one Independent Director, with the nominee who receives the most votes from unitholders being nominated for appointment as an Independent Director. Graeme Horsley is the existing Independent Director who, under the terms of the Trust Deed, will be retiring by rotation and being eligible for election has confirmed he will be standing for re-election. Nominations: ? Can only be made by unitholders who are entitled to attend and vote at the annual meeting and by the Manager; ? 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 Wednesday 16 September 2015. Please send nominations to:- Company Secretary Vital Healthcare Management Limited PO Box 6945 Wellesley Street Auckland 1141. - ENDS - ENQUIRIES Stuart Harrison, Chief Financial Officer Vital Healthcare Management Ltd, Telephone 09 973 7302, Email [email protected] About Vital Healthcare Property Trust With a portfolio value of over NZ$780m, Vital Healthcare Property Trust (NZSX: VHP) is Australasia's largest listed investor in healthcare real estate. Tenants include hospital operators and healthcare practitioners who deliver a wide range of medical and healthcare related services. Vital currently has a portfolio of 25 properties with 79% by value located in Australia and the balance in New Zealand. Vital aims to deliver a low-risk, medium-return investment profile for unitholders. The Manager of Vital Healthcare Property Trust is Vital Healthcare Management Limited. vitalhealthcareproperty.co.nz End CA:00269467 For:VHP Type:MEETING Time:2015-09-01 15:18:42
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