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Madison Pacific Properties Inc. announces results of Annual General Meeting
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Madison Pacific Properties Inc. announces results of Annual General Meeting






VANCOUVER, British Columbia, Feb. 24, 2023 (GLOBE NEWSWIRE) — Madison Pacific Properties Inc. (TSX: MPC and MPC.C) (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 23, 2023 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 Against Percent
Marvin Haasen 4,890,100 90.62% 506,000 9.38%
Sam Grippo 4,890,100 90.62% 506,000 9.38%
Michael W. Delesalle 4,890,100 90.62% 506,000 9.38%
Peter J. Bonner 4,890,100 90.62% 506,000 9.38%
Mark E. Elliott 4,890,100 90.62% 506,000 9.38%
Jonathan H. B. Rees 5,396,100 100.00% – 
John DeLucchi 4,884,120 90.51% 511,980 9.49%

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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