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 17 November 2020. All votes were conducted by poll. Resolution One - Graham Stuart re-elected as an Independent Director The re-election of Graham Stuart was approved, with 179,993,693 (74.36%) voting for his re-election and 62,067,916 (25.64%) voting against. - 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 End CA:00363383 For:VHP Type:MEETING Time:2020-11-17 14:49:27