Vital Annual Meeting Voting Results

NorthWest Healthcare Properties Management Limited (NWM), the Manager of Vital Healthcare Property Trust, reports the following results from voting at the Annual Meeting of Vital unitholders in Auckland on 31 October 2019. All votes were conducted by poll. Resolution One - Trust Deed Amendments passed The Trust Deed Amendments were approved, with 138,893,989 (99.91%) voting for the amendments and 124,528 (0.09%) voting against the amendments. Resolution Two - Andrew Evans elected as an Independent Director The election of Andrew Evans was approved, with 243,246,871 (96.40%) voting for the amendments and 9,083,052 (3.60%) voting against. - 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:00343559 For:VHP Type:MEETING Time:2019-10-31 14:35:16