Vital releases Notice of Annual Meeting 2019

Vital Healthcare Property Trust advises that the following documents will be sent to unitholders today: - A Notice of Annual Meeting 2019; - A Voting/Proxy Form for the Annual Meeting 2019. This year's meeting will contain an important vote to consider amendments to the Trust Deed including changes to the Manager's fees. To assist your consideration of this, a mark-up of the proposed amendments to the Trust Deed can be found at http://www.vitalhealthcareproperty.co.nz/our-structure The Annual Meeting will be held at the Level 4 Lounge, South Stand, Eden Park, Reimers Ave, Mt Eden, Auckland on Thursday 31 October 2019 commencing at 10.30am. For more information, visit our website at www.vitalhealthcareproperty.co.nz - ENDS - ENQUIRIES Miles Wentworth, Interim Manager NorthWest Healthcare Properties Management Ltd, Tel +61 3 8656 1517, Email mwentworth@nwhpm.com.au Stuart Harrison, Chief Financial Officer NorthWest Healthcare Properties Management Ltd, Tel 09 973 7302, Email sharrison@nwhpm.com.au Jason Kepecs, Director, Investments & Investor Relations NorthWest Healthcare Properties Management Ltd, Tel 09 973 7303, Email jkepecs@nwhpm.com.au End CA:00342073 For:VHP Type:MEETING Time:2019-10-03 08:30:07