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Madison Pac Cl B (MPC-T) Quote - Press Release

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Madison Pacific Properties Inc. (TSX: MPC and MPC.C) announces results of Annual General Meeting

GlobeNewswire - Fri Feb 22, 1:04PM CST

Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 21, 2019 in Vancouver, British Columbia.

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

Nominee              Votes For Percent Votes Withheld Percent
Marvin Haasen        5,220,858 90.16%  569,830        9.84%
Sam Grippo           5,220,358 90.15%  570,330        9.85%
Michael W. Delesalle 5,228,986 90.30%  561,702        9.70%
Peter J. Bonner      5,228,486 90.29%  562,202        9.71%
Mark E. Elliott      5,228,486 90.29%  562,202        9.71%

In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the Company and the Madison Share Option Plan ("the Plan") was adopted and approved, reserving thereunder for the grant of options, Class B Voting Common Shares equal to 2% of the aggregate outstanding Class B Voting Common Shares and Class C Non-Voting Shares.

About the Company: Madison Pacific Properties Inc. is a Vancouver-based real estate company with approximately $518 million in investment properties, comprising 1.74 million rentable sq. ft. of industrial and commercial space, of which, over 97.8% of the available space is leased.

Contact:   Mr. Marvin Haasen  Mr. Dino Di Marco
           President & CEO    Investor Information
Telephone: (604) 732-6540     (604) 732-6540
Fax:       (604) 732-6550
Address:   389 West 6 Avenue
           Vancouver, B.C.
           V5Y 1L1


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