VHP
10/11/2015 16:59
MEETING
NOT PRICE SENSITIVE
REL: 1659 HRS Vital Healthcare Property Trust
MEETING: VHP: Vital 2015 Annual Meeting Resolution
Annual Meeting resolution
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 2015.
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 117,501,930 (99.99%) units and votes against the
resolution were received in respect of 1,709 (0.01%) units.
The Manager confirms that Mr Graeme 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:00273156 For:VHP Type:MEETING Time:2015-11-10 16:59:57
