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Press release from Filing Services Canada

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

FSC / Press Release

Amica Mature Lifestyles Announces 2013 Annual General Meeting Voting Results

Vancouver, British Columbia CANADA, September 27, 2013 /FSC/ - Amica Mature Lifestyles Inc. (ACC - TSX), ("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:

-***-

--------------------------------------------------------------------------------
Votes Total Votes % Votes % Votes
Director Votes For Withheld Cast* For 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(tm) 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

- 30 -

To view the press release as a PDF file, please click on the following link:
http://www.usetdas.com/pr/amica09272013.pdf

Source: Amica Mature Lifestyles Inc. (TSX: ACC) http://www.amica.ca/
Maximum News Dissemination by FSCwire. http://www.fscwire.com

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