- Release Date: 01/11/12 11:07
- Summary: MEETING: VHP: VHP - 2012 Annual meeting resolutions
- Price Sensitive: No
- Download Document 2.83KB
VHP 01/11/2012 09:07 MEETING REL: 0907 HRS Vital Healthcare Property Trust MEETING: VHP: VHP - 2012 Annual meeting resolutions VHP - 2012 Annual meeting resolutions. Vital Healthcare Management Limited (the 'Manager'), the manager of Vital Healthcare Property Trust ('Vital') today announced the results of the resolutions presented to unitholders at the annual meeting held on 31 October 2012. The Manager is pleased to announce the reappointment of Graeme Horsley (Resolution 1) and the appointment of Claire Higgins (Resolution 2) as Independent Directors of Vital Healthcare Management Limited. Resolution 3 regarding the amendments to the Trust Deed was passed as an extraordinary resolution by poll under the Trust Deed. A majority consisting of not less than 75% of votes was required to approve the extraordinary resolution. Votes for the resolution were received in respect of 74,334,427 (94.45%) units and votes against the resolution were received in respect of 4,364,680 (5.55%) units. As unitholders have voted to adopt the amendments to the Trust Deed, the Manager and Trustees Executors Limited in its capacity as trustee of Vital will now proceed to execute a Deed of Amendment and Restatement of the Trust Deed. Graeme Horsley and Claire Higgins will, on the date the Deed of Amendment is executed and becomes effective, be the first Independent Directors deemed to be elected under the new provisions of the Trust Deed. A copy of the executed Deed of Amendment will be filed with the Companies Office. Copies of the Deed of Amendment together with the amended and restated Trust Deed will also be available from the Manager's office during normal business hours, located at Level 16, AIG Building, 41 Shortland Street, Auckland 1010. - ENDS - ENQUIRIES Stuart Harrison, Chief Financial Officer Vital Healthcare Management Ltd, Telephone 09 973 7302, Email [email protected] With a portfolio value of over NZ$562m, Vital Healthcare Property Trust (NZSX: VHP) is Australasia's largest listed investor in medical and healthcare property infrastructure. With an expert understanding of the needs of healthcare tenants on both sides of the Tasman, we actively select, develop and manage quality properties to meet the growing demand for medical and healthcare services. Our 106 tenants, in 23 properties, provide essential healthcare services to thousands of patients while also undertaking research and providing support services that will make a difference to many more lives in the future. The Manager of Vital Healthcare Property Trust, Vital Healthcare Management Limited is owned by NorthWest Value Partners Inc., a private real estate investment firm based in Canada with healthcare real estate interests in Canada, Australia, New Zealand, Brazil and Germany. vitalhealthcareproperty.co.nz End CA:00229192 For:VHP Type:MEETING Time:2012-11-01 09:07:19
- Forums
- NZX - By Stock
- Ann: MEETING: VHP: VHP - 2012 Annual meeting reso
Ann: MEETING: VHP: VHP - 2012 Annual meeting reso
Featured News
Add VHP (NZSX) to my watchlist
(20min delay)
|
|||||
Last
$1.87 |
Change
0.000(0.00%) |
Mkt cap ! n/a |
Open | High | Low | Value | Volume |
$1.87 | $1.88 | $1.85 | $931.5K | 498.6K |
Buyers (Bids)
No. | Vol. | Price($) |
---|---|---|
0 | 18925 | $1.85 |
Sellers (Offers)
Price($) | Vol. | No. |
---|---|---|
$1.88 | 7000 | 0 |
Last trade - 11.00am 04/10/2024 (20 minute delay) ? |
Featured News
VHP (NZSX) Chart |