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Press release from Business Wire

Amica Mature Lifestyles Announces 2013 Annual General Meeting Voting Results

Friday, September 27, 2013

Amica Mature Lifestyles Announces 2013 Annual General Meeting Voting Results

08:00 EDT Friday, September 27, 2013

VANCOUVER, British Columbia (Business Wire) -- (TSX Symbol: ACC) – Amica Mature Lifestyles Inc. (“Amica” or the “Company”) is pleased to announce the voting results from its annual meeting of shareholders (the “Shareholders”) held on September 26, 2013 (the “Meeting”) in Toronto, Ontario.

A total of 12,959,453 common shares of the Company (the “Common Shares”), representing 42.13% of the issued and outstanding Common Shares as at August 19, 2013 (the Record Date for the Meeting) were voted in connection with the Meeting. Shareholders voted in favour of all items of business, including the election of the following directors:

                                         
Director       Votes For      

Votes

Withheld

     

Total Votes

Cast*

     

% Votes

For

     

% Votes

Withheld

Terry M. Holland       12,931,843       1,090       12,932,933       99.99%       0.01%
Salim A. Manji       12,289,196       643,737       12,932,933       95.02%       4.98%
Samir A. Manji       12,929,043       3,890       12,932,933       99.97%       0.03%
Andrew L. Oppenheim       12,816,177       116,756       12,932,933       99.10%       0.90%
Shant Poladian       12,906,143       26,790       12,932,933       99.79%       0.21%
Mike Shaikh       12,904,643       28,290       12,932,933       99.78%       0.22%
Charles W. van der Lee       12,927,743       5,190       12,932,933       99.96%       0.04%

* Not all Common Shares were voted in respect of all motions, therefore the combined number of Common Shares voted for or withheld may not add up to the total votes represented at the Meeting.

The voting results from for the Meeting will be available on SEDAR at www.sedar.com and on the Investor Relations section of the Company's website at www.amica.ca.

ABOUT AMICA MATURE LIFESTYLES INC.

Amica Mature Lifestyles Inc., a Vancouver based public company, is a leader in the management, marketing, design, development and ownership of luxury seniors residences. There are 24 Amica Wellness & Vitality™ Residences in operation in Ontario, British Columbia and Alberta, Canada. Additionally, Amica has one residence under construction in Oakville, Ontario, one residence in pre-development in Calgary, Alberta and two existing operational residences in Ontario with expansions that are in pre-development. The common shares of Amica are traded on the Toronto Stock Exchange under the symbol “ACC”. For more information, visit www.amica.ca .

For further information, please contact:

Mr. Art Ayres

Chief Financial Officer

Amica Mature Lifestyles Inc.

(604) 630-3473

a.ayres@amica.ca

         

Ms. Alyssa Barry

Manager, Investor Communications

Amica Mature Lifestyles Inc.

(604) 639-2171

a.barry@amica.ca

Amica Mature Lifestyles Inc.
Mr. Art Ayres, 604-630-3473
Chief Financial Officer
a.ayres@amica.ca
or
Ms. Alyssa Barry, 604-639-2171
Manager, Investor Communications
a.barry@amica.ca

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