Confirmation of re-election of Angela Bull

07/11/2025 08:32 NZDT, MEETING

Northwest Healthcare Properties Management Limited, as manager of Vital Healthcare Property Trust (Vital), reports the following results from voting at the Annual Meeting of Vital Unit Holders held on 6 November 2025.

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

Resolution – Angela Bull re-elected as an Independent Director.

The appointment of Angela Bull was approved, with 458,951,493 (99.94%) voting for her re-election, 212,225 (0.05%) voting against and 26,334 (0.01%) abstaining.