Authorization

Madison Pacific Properties Inc. (TSX: MPC and MPC.C) announces results of Annual General Meeting

VANCOUVER, British Columbia, Feb. 22, 2019 (GLOBE NEWSWIRE) -- Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 21, 2019 in Vancouver, British Columbia.
The following five nominees were re-elected as directors of the Company by the following votes:

Nominee



Votes For



Percent



Votes Withheld



Percent



Marvin Haasen



5,220,858



90.16%



569,830



9.84%



Sam Grippo



5,220,358



90.15%



570,330



9.85%



Michael W. Delesalle



5,228,986



90.30%



561,702



9.70%



Peter J. Bonner



5,228,486



90.29%



562,202



9.71%



Mark E. Elliott



5,228,486



90.29%



562,202



9.71%

In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the Company and the Madison Share Option Plan (a??the Plana??) was adopted and approved, reserving thereunder for the grant of options, Class B Voting Common Shares equal to 2% of the aggregate outstanding Class B Voting Common Shares and Class C Non-Voting Shares.About the Company: Madison Pacific Properties Inc. is a Vancouver-based real estate company with approximately $518 million in investment properties, comprising 1.74 million rentable sq. ft. of industrial and commercial space, of which, over 97.8% of the available space is leased.

Contact:



Mr. Marvin Haasen







Mr. Dino Di Marco







President & CEO







Investor Information



Telephone:



(604) 732-6540







(604) 732-6540



Fax:



(604) 732-6550



























Address:



389 West 6th Avenue















Vancouver, B.C.















V5Y 1L1







See also:
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