2026 Annual Meeting Voting Results

11/11/2026 08:30 NZDT, MEETING

Vital Healthcare Properties Management Limited (Manager), as manager of Vital Healthcare Property Trust, advises that all four resolutions presented to Unit Holders at its Annual Meeting held on 10 November 2026 were approved.

Voting was conducted by poll, administered by Computershare and independently scrutinised by Deloitte.

Resolution 1: Appointment of Vital Healthcare Properties Management Limited as manager of Vital Healthcare Property Trust

- The appointment of Vital Healthcare Properties Management Limited was approved, with 558,699,531 (99.95%) voting for appointment, 240,972 (0.04%) voting against and 37,319 (0.01%) abstaining.

Resolution 2: Reappointment of Mark Menhinnitt as an Independent Director

- The reappointment of Mark Menhinnitt was approved, with 558,293,441 (99.88%) voting for appointment, 568,628 (0.10%) voting against and 98,686 (0.02%) abstaining.

Resolution 3: Reappointment of Dr. Michael Stanford as an Independent Director

- The reappointment of Dr. Michael Stanford was approved, with 533,916,421 (95.52%) voting for appointment, 4,723,589 (0.84%) voting against and 20,337,812 (3.64%) abstaining.

Resolution 4: Reappointment of Mike Brady as a Non-Independent Director

- The reappointment of Mike Brady was approved, with 550,172,509 (98.42%) voting for appointment, 8,715,113 (1.56%) voting against and 90,200 (0.02%) abstaining.