Notice of 2024 Annual Meeting

Vital Healthcare Property Trust advises that the following documents will be sent to Unit Holders today:

-Notice of Annual Meeting 2024;
-Virtual Meeting Guide; and
-Voting/Proxy Form.

The 2024 Annual Meeting of Unit Holders of Vital Healthcare Property Trust will be held in the Seminar Room of the Starship Foundation, 111 Grafton Road, Auckland on Wednesday, 6 November 2024 commencing at 12.00pm.

Unit Holders may also attend virtually through the Computershare Meeting Platform https://meetnow.global/nz.