Mr. Marvin Haasen reports
MADISON PACIFIC PROPERTIES INC. (TSX: MPC AND MPC.C) ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
Madison Pacific Properties Inc. has released voting results of the annual general meeting of its shareholders held Feb. 21, 2019, in Vancouver, B.C.
The following five nominees were re-elected as directors of the company by the votes as shown in the attached table.
Nominee Votes for Per cent Votes withheld Per cent
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 reappointed as the auditor for the company and the Madison share option plan was adopted and approved, reserving thereunder for the grant of options, Class B voting common shares equal to 2 per cent of the aggregate outstanding Class B voting common shares and Class C non-voting shares.
About
Madison Pacific Properties Inc.
Madison Pacific Properties is a Vancouver-based real estate company with approximately $518-million in investment properties, comprising 1.74 million rentable square feet of industrial and commercial space, of which over 97.8 per cent of the available space is leased.
© 2024 Canjex Publishing Ltd. All rights reserved.