Announcement
MEETING: VHP: Adjournment of Special Meeting to 2 April 2020
12:40pm
VHP
31/03/2020 12:40
MEETING
NOT PRICE SENSITIVE
REL: 1240 HRS Vital Healthcare Property Trust
MEETING: VHP: Adjournment of Special Meeting to 2 April 2020
The special meeting of unitholders of Vital Healthcare Property Trust (Vital)
initiated at 10:00am today was adjourned by the chairman, following a
discussion with the supervisor, and will reconvene on Thursday, 2 April 2020
at 10.00am.
The meeting was adjourned in light of the COVID-19 outbreak; most notably
several stakeholders requested more time to prepare to participate in the
virtual meeting which replaced a physical meeting (due to COVID-19).
Proxies previously submitted will remain valid at the adjourned meeting.
Given the adjournment of the meeting, proxies will continue to be accepted
until Wednesday, 1 April 2020 at 1:00pm.
Consistent with previous notifications, the meeting will be held on a virtual
basis through the web platform web.lumiagm.com or by downloading the Lumi AGM
app, and entering the meeting ID 360-423-505. Refer to the attached virtual
meeting guide for further details of how to access the virtual meeting.
- ENDS -
ENQUIRIES
Aaron Hockly, Fund Manager, Vital
NorthWest Healthcare Properties Management Ltd, Phone +64 9 973 7301, Email
aaron.hockly@nwhreit.com
Michael Groth, Chief Financial Officer
NorthWest Healthcare Properties Management Ltd, Tel +61 3 8609 8421, Email
michael.groth@nwhreit.com
Jason Kepecs, Director, Investments & Investor Relations
NorthWest Healthcare Properties Management Ltd, Tel +64 9 973 7303, Email
jason.kepecs@nwhreit.com
End CA:00350986 For:VHP Type:MEETING Time:2020-03-31 12:40:05
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