Le Lézard
Classified in: Business
Subject: ANNUAL MEETINGS
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Subject: ANNUAL MEETINGS
Madison Pacific Properties Inc. (TSX: MPC and MPC.C) announces results of Annual General Meeting
VANCOUVER, British Columbia, Feb. 25, 2022 (GLOBE NEWSWIRE) -- Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 24, 2022 in Vancouver, British Columbia.
The following seven nominees were re-elected as directors of the Company by the following votes:
| Nominee | Votes For | Percent | Votes Withheld | Percent |
| Marvin Haasen | 4,678,395 | 89.95% | 522,935 | 10.05% |
| Sam Grippo | 4,391,220 | 84.42% | 810,110 | 15.58% |
| Michael W. Delesalle | 4,399,195 | 84.58% | 802,135 | 15.42% |
| Peter J. Bonner | 4,399,195 | 84.58% | 802,135 | 15.42% |
| Mark E. Elliott | 4,399,195 | 84.58% | 802,135 | 15.42% |
| Jonathan H. B. Rees | 5,184,395 | 99.67% | 16,935 | 0.33% |
| John DeLucchi | 5,184,395 | 99.67% | 16,935 | 0.33% |
Shareholders approved, for a further period of three years, all unallocated stock options issuable pursuant to the Company's Stock Option Plan, by the following votes:
| Votes For | Percent | Votes Against | Percent | |
| 4,391,217 | 84.42% | 810,113 | 15.58% |
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.
| Contact: | Mr. Marvin Haasen | Ms. Bernice Yip |
| President & CEO | Investor Information | |
| Telephone: | (604) 732-6540 | (604) 732-6540 |
| Fax: | (604) 732-6550 | |
| Address: | 389 West 6th Avenue | |
| Vancouver, B.C. V5Y 1L1 |
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