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Press release from CNW Group

Calloway Real Estate Investment Trust Reports on Voting Results from 2013 Annual and Special Meeting of Unitholders

Wednesday, May 15, 2013

Calloway Real Estate Investment Trust Reports on Voting Results from 2013 Annual and Special Meeting of Unitholders

13:12 EDT Wednesday, May 15, 2013

/NOT FOR DISTRIBUTION IN THE UNITED STATES OR OVER UNITED STATES WIRE SERVICES/

TORONTO, May 15, 2013 /CNW/ -Calloway Real Estate Investment Trust ("Calloway" or the "REIT") (TSX:CWT.UN) announced today the voting results from its Annual and Special Meeting of Holders of Units and Special Voting Units (the "Meeting") held on Thursday, May 9, 2013 in Toronto, Ontario.

The total number of units and special voting units of Calloway ("Units" and "SVUs", respectively) represented by holders of Units and SVUs ("Unitholders") present in person and by proxy at the meeting was 62,196,756 Units and 25,921,534 SVUs, representing in total 62.77% of Calloway'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 five trustee nominees proposed by management. The voting results for the election of trustees based on the Units and SVUs represented at the Meeting by proxies held by management or the trustees were as follows:

  # Votes For % Votes For # Votes Withheld % Votes Withheld
Huw Thomas 85,121,349 97.87% 1,849,739 2.13%
Jamie McVicar 81,241,064 93.41% 5,733,724 6.59%
Kevin Pshebniski 82,275,838 94.59% 4,701,950 5.41%
Michael Young 86,524,629 99.49% 447,459 0.51%
Garry Foster 86,803,131 99.80% 171,657 0.20%

Detailed voting results for the Meeting are available under Calloway's profile on SEDAR at www.sedar.com.

About Calloway

Calloway is one of Canada's largest real estate investment trusts with an enterprise value of approximately $6.7 billion. It owns and manages approximately 26 million square feet in 115 value-oriented retail centres having the strongest national and regional retailers, as well as strong neighbourhood merchants. Calloway's vision is to provide a value-oriented shopping experience to Canadian consumers. For more information on Calloway, visit www.callowayreit.com.

SOURCE: Calloway Real Estate Investment Trust

For further information:

Huw Thomas
Interim President and Chief Executive Officer
Calloway Real Estate Investment Trust
(905) 326-6400 ext. 7649

Mario Calabrese
Interim Chief Financial Officer
Calloway Real Estate Investment Trust
(905) 326-6400 ext. 7610

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