Vital Independent Director nomination closing date
Vital Healthcare Management Limited (the Manager), the manager of Vital
Healthcare Property Trust (Vital) would like to advise that the Annual
Meeting of unitholders of Vital will be held on Thursday 9th November 2017 in
Auckland, at a time and venue to be advised.
Nominations for an 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, has completed his existing rotating
term, 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 Thursday 12th October 2017
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
sharrison@vhpt.co.nz
End CA:00307920 For:VHP Type:MEETING Time:2017-09-28 10:43:30