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 today.

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

Resolution – Angela Bull elected as an Independent Director

The appointment of Angela Bull was approved, with 395,729,731 (99.99%) voting for her re-election, 40,816 (0.01%) voting against and 14,153 (0%) abstaining.

– 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