- Release Date: 12/11/13 18:00
- Summary: MEETING: VHP: VHP 2013 Annual Meeting resolution
- Price Sensitive: No
- Download Document 1.05KB
VHP 12/11/2013 16:00 MEETING REL: 1600 HRS Vital Healthcare Property Trust MEETING: VHP: VHP 2013 Annual Meeting resolution VHP Annual meeting resolution Vital Healthcare Management Limited (the 'Manager'), the manager of Vital Healthcare Property Trust ('Vital') today announced the result of the resolution presented to unitholders at the Annual Meeting held on 12 November 2013. The Manager is pleased to announce the reappointment of Graeme Horsley as an Independent Director of the Manager. Votes in favour of the resolution relating to Mr Horsley's reappointment were received in respect of 91,574,479 (99.32%) units and votes against the resolution were received in respect of 631,410 (0.68%) units. The Manager confirms that Mr Horsley, Mr Andrew Evans and Mrs Claire Higgins are considered to be Independent Directors under the NZSX Listing Rules. - ENDS - ENQUIRIES Stuart Harrison, Chief Financial Officer Vital Healthcare Management Ltd, Telephone 09 973 7302, Email [email protected] End CA:00243689 For:VHP Type:MEETING Time:2013-11-12 16:00:12
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- Ann: MEETING: VHP: VHP 2013 Annual Meeting resolu
Ann: MEETING: VHP: VHP 2013 Annual Meeting resolu
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