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- Release Date: 12/11/13 18:00
- Summary: MEETING: VHP: VHP 2013 Annual Meeting resolution
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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
