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

February 24, 2016 13:05 ET

Madison Pacific Properties Inc. Announces Results of Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb. 24, 2016) - 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 23, 2016 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 2,396,065 93.74% 159,968 6.26%
Sam Grippo 2,396,165 93.75% 159,868 6.25%
Michael W. Delesalle 2,556,033 100.00% - 0.00%
Richard C. Benmore 2,551,930 99.84% 4,103 0.16%
Peter J. Bonner 2,555,933 100.00% 100 0.00%
Mark E. Elliott 2,551,930 99.84% 4,103 0.16%

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 $380 million in investment properties, comprising 2.1 million rentable sq. ft. of industrial and commercial space, of which, over 99% 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

    Madison Pacific Properties Inc.
    389 West 6th Avenue
    Vancouver, B.C.
    V5Y 1L1