Vital Annual Meeting Voting Results

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 unitholders held yesterday.

All votes were conducted by poll.

Resolution – Andrew Evans re-elected as an Independent Director
The re-election of Andrew Evans was approved, with 279,823,015 (92.56%) voting for his re-election and 22,507,446 (7.44%) voting against.

– ENDS –

ENQUIRIES

Aaron Hockly Fund Manager, Vital Healthcare Property Trust
Tel 09 973 7301, Email aaron.hockly@nwhreit.com

Michael Groth Chief
Financial Officer, NorthWest Healthcare Properties Management Limited
Tel +61 409 936 104, Email michael.groth@nwhreit.com

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