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Press release from Marketwire

Madison Pacific Properties Inc. Announces Results of Annual General Meeting

Tuesday, February 25, 2014

Madison Pacific Properties Inc. Announces Results of Annual General Meeting

20:18 EST Tuesday, February 25, 2014

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb. 25, 2014) - Madison Pacific Properties Inc. (the Company) (TSX:MPC)(TSX:MPC.C) reports the voting results of the Annual General Meeting of its shareholders held February 25, 2014 in Vancouver, British Columbia.

The following six nominees were re-elected as directors of the Company by the following votes:

Nominee Votes For Percent Votes
Marvin Haasen 2,323,825 93.50% 161,492 6.50%
Sam Grippo 2,395,012 96.37% 90,305 3.63%
Michael W. Delesalle 2,408,917 96.93% 76,400 3.07%
Richard C. Benmore 2,477,730 99.69% 7,587 0.31%
Peter J. Bonner 2,408,917 96.93% 76,400 3.07%
Mark E. Elliott 2,474,889 99.58% 10,428 0.42%

In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the Company.

About the Company: Madison Pacific Properties Inc. is a Vancouver-based real estate company with approximately $364 million in investment properties, comprising 2.1 million rentable sq. ft. of industrial and commercial space, of which, over 99% of the available space is leased.


Contact Information:
Madison Pacific Properties Inc.
Mr. Marvin Haasen
President & CEO
(604) 732-6540

Madison Pacific Properties Inc.
Mr. Dino Di Marco
Investor Information
(604) 732-6540
(604) 732-6550 (FAX)

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