Confirmation of re-election of Angela Bull

Northwest Healthcare Properties Management Limited, as manager of Vital Healthcare Property Trust (Vital), reports the following results from voting at the Annual Meeting of Vital Unit Holders held on 6 November 2025.

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

Resolution – Angela Bull re-elected as an Independent Director.

The appointment of Angela Bull was approved, with 458,951,493 (99.94%) voting for her re-election, 212,225 (0.05%) voting against and 26,334 (0.01%) abstaining.