19:22:01 EDT Thu 28 Mar 2024
Enter Symbol
or Name
USA
CA



Madison Pacific Properties Inc
Symbol MPC
Shares Issued 7,255,501
Close 2019-02-21 C$ 3.65
Market Cap C$ 26,482,579
Recent Sedar Documents

Madison Pacific shareholders approve all matters at AGM

2019-02-22 14:14 ET - News Release

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.

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