VHP
03/10/2014 09:54
MEETING
REL: 0954 HRS Vital Healthcare Property Trust
MEETING: VHP: 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 Thursday 20
November 2014 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. Claire Higgins 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 she 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 Friday 17 October 2014.
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$629m, 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 25 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:00256056 For:VHP Type:MEETING Time:2014-10-03 09:54:17
