Notice of AGM
25 October 2013
VITAL HEALTHCARE PROPERTY TRUST
NOTICE OF ANNUAL MEETING 2013
Notice is hereby given that the 2013 annual meeting of Vital Healthcare Property Trust (the “Trust”) unitholders will be held at The Ballroom, Stamford Plaza Hotel, 22-26 Albert Street, Auckland on Tuesday, 12 November 2013, commencing at 2.00 pm.
Chairman of the Manager and Chief Executive Officer presentations.
Annual financial statements
The annual financial statements of the Trust for the year ended 30 June 2013 will be tabled at the meeting.
Resolution – Re-Election of Mr Graeme Horsley
To consider and, if thought fit, pass the following resolution:
That Mr Graeme Horsley be re-elected as an Independent Director of Vital Healthcare Management Limited, (“Manager”) the manager of the Trust.
The biographical details of Mr Horsley are set out in the Explanatory Notes.
Full release: 25.10.13_Vital_NOM_2013_A4.pdf