VHP Vital Healthcare

[777]

I was contacted a week ago and asked if I would vote for Stuart. I said I had not received voting papers which they promised to email me but as I indicated that I would vote as I see fit they have not yet sent papers. Any suggestions as to how I can vote before deadline?

I had the same promise as well and nothing turned up. I also indicated that I would not vote Stuart so that may be the reason. I will visit Computershare on Monday.

[Soolaimon]

I had the same promise as well and nothing turned up. I also indicated that I would not vote Stuart so that may be the reason. I will visit Computershare on Monday.

Cheers 777, I will do the same.

[Jaa]

Call Computershare on +64 9 488 8777 or email them on vital@computershare.co.nz and demand your proxy form is emailed to you ASAP. You can return it via fax or email.

Deadline for voting is 2pm on Tuesday. Being 48 hours before the meeting, which is in and of itself outrageous. How can Computershare charge so much for such rubbish service?!?

Promising to send voting forms and not doing so is a misrepresentation that should have legal consequences, I would be mad as hell. Computershare like the board have a legal obligation to treat all unit holders equally. That is what we pay them for!

[777]

Promised forms dropped into my email about an hour ago.

[Onion]

http://www.sharechat.co.nz/article/8...investors.html:

ISS SUPPORTS VITAL HEALTHCARE'S REBEL INVESTORS

[Soolaimon]

And BTW you don't have to be a NZSA member to nominate them as proxy.

Anyone heard the results of this meeting??

[777]

Anyone heard the results of this meeting??

This article suggests about 0830.

https://www.nzherald.co.nz/business/...ectid=12179533

[Onion]

Anyone heard the results of this meeting??

No announcements as far as I can see. Only the AGM presentations from yesterday:

https://www.nzx.com/announcements/328738

[Onion]

Voting results out:

https://www.nzx.com/announcements/328807

3 of the resolutions had over 50% in favour of the rebels -- hopefully the managers take this seriously. they say they have established a process to deal with these resolutions.

Results (but see above link for the full announcement):

Non-binding Proposals Non-binding proposals passed:
Proposal 1: relating to the election or removal of Independent Directors
For: 137,113,960 (53.9%) Against: 117,412,541 (46.1%)
Proposal 2: relating to management fees
For: 137,904,997 (54.2%) Against: 116,647,180 (45.8%)
Proposal 3: also relating to management fees
For: 128,475,755 (50.5%) Against: 126,067,548 (49.5%)
Non-binding proposals defeated:
Proposal 4: relating to Board composition
For: 117,271,395 (46.1%) Against: 137,086,559 (53.9%)
Proposal 5, relating to policies and procedures

For: 117,437,126 (46.6%) Against: 134,721,703 (53.4%)

[Jaa]

Wow that's huge!!!

Well over 2/3rds of non-Northwest votes against the manager. Great day for shareholder democracy and advocacy.

Can we have a vote now to get rid of the manager? Looks like it would pass