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Melcor Dev TSX: MRD-T

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Melcor Announces Annual General Meeting Voting Results

GlobeNewswire - Thu May 20, 2:19PM CDT

Melcor Developments Ltd. (TSX:MRD.TO), an Alberta-based real estate development and asset management company, today announced the results of its annual general meeting (AGM), held today. A total of 25,064,984 shares (64 shareholders) were voted in person or by proxy, representing 75.75% of the outstanding shares as of the record date. Shareholders approved all items of business before the AGM, including the election of directors as follows:

Nominee          % Votes For % Votes Withheld
Douglas Goss     99.85%      0.15%
Ross Grieve      95.38%      4.62%
Andrew Melton    96.25%      3.75%
Kathleen Melton  96.50%      3.50%
Timothy Melton   95.32%      4.68%
Bruce Pennock    99.81%      0.19%
Catherine Roozen 96.50%      3.50%
Ralph Young      95.17%      4.83%

About Melcor Developments Ltd.

Melcor is a diversified real estate development and asset management company with a rich heritage of innovation in real estate since 1923.

Through integrated operating divisions, Melcor manages the full life cycle of real estate development: acquiring raw land, community planning, construction and development, and managing revenue-producing office, retail and residential assets. Melcor develops and manages mixed-use residential communities, business and industrial parks, office buildings, retail commercial centres and golf courses.

Melcor is committed to building communities that enrich quality of life - communities where people live, work, shop and play.

Contact Information:

Nicole Forsythe
Director, Corporate Communications
780-945-4707
ir@melcor.ca

https://ml.globenewswire.com/media/9dafa84c-7627-4a21-87d5-f39db3a72fb4/small/mrd-logo-jpg.jpg

Contact Information:

Nicole Forsythe
Director, Corporate Communications
780-945-4707
ir@melcor.ca

https://ml.globenewswire.com/media/9dafa84c-7627-4a21-87d5-f39db3a72fb4/small/mrd-logo-jpg.jpg

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COMTEX_386970373/2010/2021-05-20T15:19:35

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