Retrocom Real Estate Investment Trust
TSX : RMM.UN

Retrocom Real Estate Investment Trust

June 17, 2015 16:35 ET

Retrocom REIT Announces Results From 2015 Annual Meeting of Unitholders

TORONTO, ONTARIO--(Marketwired - June 17, 2015) -

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Retrocom Real Estate Investment Trust ("Retrocom") (TSX:RMM.UN) announced today the voting results from its Annual Meeting of Holders of units and special voting units (the "Meeting") held on Wednesday, June 17, 2015 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 or by proxy at the Meeting was 21,230,876 Units and 19,221,455 SVUs, representing in total 42.71% 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 six trustee nominees proposed by management.

The voting results for the election of trustees based on the Units and SVUs represented at the Meeting by Unitholders present in person or by proxy, including proxies held by management or the trustees, were as follows:

# Votes
For
% Votes
For
# Votes
Withheld
% Votes
Withheld
Christopher Cann 40,014,237 99.28 % 292,052 0.72 %
Patrick Lavelle 39,532,007 98.08 % 774,282 1.92 %
Richard Michaeloff 39,853,361 98.88 % 452,928 1.12 %
Andrew Shapack 39,680,649 98.45 % 625,640 1.55 %
Robert Wolf 39,996,396 99.23 % 309,893 0.77 %
Hani Zayadi 40,047,839 99.36 % 258,450 0.64 %

The other items of business approved by Unitholders included re-appointing KPMG LLP as Retrocom's auditor at a remuneration to be fixed by the Board.

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