Confirmation of re-election of Dr Michael Stanford

Northwest Healthcare Properties Management Limited (the Manager), as manager of Vital Healthcare Property Trust (Vital), reports the following results from voting at the Annual Meeting of Vital Unit Holders held today.

All votes were conducted by poll taken by Computershare and scrutineered by Deloitte.

Resolution – Dr Michael Stanford re-elected as an Independent Director

The appointment of Dr Michael Stanford was approved, with 441,361,750 (98.21%) voting for his re-election, 8,040,978 (1.79%) voting against and 22,370 (0%) abstaining.

– ENDS –


Aaron Hockly
Fund Manager, Vital Healthcare Property Trust
Tel 09 973 7301, Email

Michael Groth
Chief Financial Officer, Northwest Healthcare Properties Management Limited
Tel +61 409 936 104, Email

Vital Annual Meeting Voting Results 153kb Download