Retrocom Real Estate Investment Trust

TSX : RMM.UN


Retrocom Real Estate Investment Trust

June 27, 2013 16:25 ET

Retrocom REIT Announces Results from 2013 Annual and Special Meeting of Unitholders

TORONTO, ONTARIO--(Marketwired - June 27, 2013) -

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES OR DISSEMINATION IN THE UNITED STATES OR TO ANY NON-CANADIAN SOURCE

Retrocom Real Estate Investment Trust (TSX:RMM.UN) ("Retrocom") announced today the voting results from its Annual and Special Meeting of Holders of Units and Special Voting Units (the "Meeting") held on Thursday, June 27, 2013 in Toronto, Ontario.

The total number of units and special voting units of Retrocom ("Units" and "SVUs", respectively) represented by holders of Units and SVUs ("Unitholders") present in person and by proxy at the Meeting was 14,250,988 Units and 14,248,509 SVUs, representing in total 44.66% of Retrocom's issued and outstanding Units and SVUs. On a vote by a show of hands, Unitholders voted in favour of all items of business, including the election of each of the five trustee nominees proposed by management.

The voting results for the election of trustees based on the Units and SVUs represented at the Meeting by proxies held by management or the trustees were as follows:

# Votes For % Votes For # Votes Withheld % Votes Withheld
Christopher Cann 28,058,456 98.77% 350,144 1.23%
Patrick Lavelle 28,026,871 98.66% 381,729 1.34%
Richard Michaeloff 28,319,725 99.69% 88,875 0.31%
Robert Wolf 28,305,766 99.64% 102,834 0.36%
Hani Zayadi 28,292,562 99.59% 116,038 0.41%

Detailed voting results for the meeting are available under Retrocom's profile on SEDAR at www.sedar.com.

About Retrocom REIT

Retrocom is an unincorporated, open-end real estate investment trust which focuses on owning and acquiring retail properties across Canada with the goal of enhancing long-term unitholder value.

Contact Information

  • Retrocom Real Estate Investment Trust
    Richard Michaeloff
    Chief Executive Officer
    (416) 741-7999
    (416) 741-7993 (FAX)
    rmichaeloff@rmmreit.com