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Press release from CNW Group

Crombie Reit reports annual meeting voting results

Tuesday, May 14, 2013

Crombie Reit reports annual meeting voting results

13:51 EDT Tuesday, May 14, 2013

STELLARTON, NS, May 14, 2013 /CNW/ - At the annual meeting of unitholders of Crombie Real Estate Investment Trust (TSX: CRR.UN) held on May 9, 2013, all the proposed resolutions, including appointment of Trustees, were passed by a show of hands.

There were 19,733,803 REIT units and 38,430,221 special voting units represented in person or by proxy at the meeting, representing an aggregate of 63.31% of all eligible votes.  REIT Units and special voting units vote together.  Approximately 99.8% of the votes represented at the meeting were represented by proxy.  Those proxies were directed to vote as follows if a ballot was held at the meeting:

Election of Trustees Voting Instructions
  For Withheld
Donald E. Clow 99.91% 0.09%
John C. Eby 95.26% 4.74%
David G. Graham 99.91% 0.09%
Brian A. Johnson 99.91% 0.09%
Michael J. Knowlton 99.91% 0.09%
E. John Latimer 99.91% 0.09%
Elisabeth Stroback 99.91% 0.09%

About Crombie

Crombie is an open-ended real estate investment trust established under, and governed by, the laws of the Province of Ontario. Crombie currently owns a portfolio of 176 retail  and office  properties across Canada, comprising approximately 14.5 million square feet with a strategy to own and operate a portfolio of primarily high quality grocery- and drugstore-anchored shopping centers and freestanding stores in the top 30 markets or stable or growing trade areas in Canada.



For further information:

Glenn Hynes, FCA
Chief Financial Officer and Secretary
Crombie REIT
(902) 755-8100

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