Director Nomination Process

Vital’s Annual Meeting is expected to be held on Thursday, 6 November at 12:00 pm at the Tūhono Room, Ground Floor Lobby, HSBC Tower, 188 Quay Street, Auckland CBD.

Unit Holders will be able to attend the Annual Meeting either in person or on a virtual basis. Further details will be provided separately as part of the notice of meeting.

Under Vital’s Trust Deed, Unit Holders may appoint two Independent Directors.

In addition, the Trust Deed provides that the Board of the Manager may appoint a person as Independent Director in certain circumstances. Any person so appointed by the Board of the Manager shall hold office only until the next annual meeting, but shall be eligible for re-election at that meeting.

It is proposed that Angela Bull will stand for re-election as an Independent Director at the Annual Meeting to be held on 6 November 2025, but this will be confirmed as part of the Notice of Meeting.

If nominations are received for other candidates, only one of those standing (including Angela Bull) will be appointed to the Board.

The period for nomination of Independent Directors to the Board of the Manager opens today and closes at 5.00pm on Monday 8 September 2025. The process for nominating an Independent Director is included in Appendix 1.

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ENQUIRIES
Vanessa Flax
Regional General Counsel, Northwest Healthcare Properties Management Limited
Tel +61 438 097 073, Email [email protected]

Michael Groth
Chief Financial Officer, Northwest Healthcare Properties Management Limited
Tel +61 409 936 104, Email [email protected]

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Announcement PDF