Ann: MEETING: VHP: Vital Independent Director nomination closing date

• Release Date: 01/09/15 15:18
• Summary: MEETING: VHP: Vital Independent Director nomination closing date
• Price Sensitive: No
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					VHP
01/09/2015 15:18
MEETING
NOT PRICE SENSITIVE
REL: 1518 HRS Vital Healthcare Property Trust

MEETING: VHP: Vital Independent Director nomination closing date

1 September 2015

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 Tuesday 10
November 2015 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. Graeme Horsley 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 he 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 Wednesday 16 September 2015.

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$780m, Vital Healthcare Property Trust
(NZSX: VHP) is Australasia's largest listed investor in healthcare real
estate. Tenants include hospital operators and healthcare practitioners who
deliver a wide range of medical and healthcare related services. Vital
currently has a portfolio of 25 properties with 79% by value located in
Australia and the balance in New Zealand. Vital aims to deliver a low-risk,
medium-return investment profile for unitholders. The Manager of Vital
Healthcare Property Trust is Vital Healthcare Management Limited.

vitalhealthcareproperty.co.nz
End CA:00269467 For:VHP    Type:MEETING    Time:2015-09-01 15:18:42