Madison Pacific Properties Inc.
TSX : MPC
TSX : MPC.C

February 26, 2015 14:10 ET

Madison Pacific Properties Inc. Announces Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb. 26, 2015) - Madison Pacific Properties Inc. (the Company) (TSX:MPC)(TSX:MPC.C), reports the voting results of the Annual General Meeting of its shareholders held February 25, 2015 in Vancouver, British Columbia.

The following six nominees were re-elected as directors of the Company by the following votes:

Nominee Votes For Percent Votes Withheld Percent
Marvin Haasen 2,414,594 99.81 % 4,513 0.19 %
Sam Grippo 2,418,603 99.98 % 504 0.02 %
Michael W. Delesalle 2,418,605 99.98 % 502 0.02 %
Richard C. Benmore 2,418,599 99.98 % 508 0.02 %
Peter J. Bonner 2,418,605 99.98 % 502 0.02 %
Mark E. Elliott 2,414,602 99.81 % 4,505 0.19 %

In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the Company.

About the Company: Madison Pacific Properties Inc. is a Vancouver-based real estate company with approximately $376 million in investment properties, comprising 2.1 million rentable sq. ft. of industrial and commercial space, of which, over 96% of the available space is leased.

Contact Information

  • Madison Pacific Properties Inc.
    Mr. Marvin Haasen
    President & CEO
    (604) 732-6540
    (604) 732-6550 (FAX)

    Madison Pacific Properties Inc.
    Mr. Dino Di Marco
    Investor Information
    (604) 732-6540