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Madison Pacific Properties Inc. Announces Results of Annual General Meeting

/ -- VANCOUVER, BRITISH COLUMBIA--(Marketwired - Feb 22, 2017) - Madison Pacific Properties Inc. (the Company) (TSX:MPC)(TSX:MPC.C), reports the voting results of the Annual General Meeting of its shareholders held February 21, 2017 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 2,558,455 99.92% 2,152 0.08%
Sam Grippo 2,558,455 99.92% 2,152 0.08%
Michael W. Delesalle 2,560,607 100.00% - 0.00%
Peter J. Bonner 2,560,607 100.00% - 0.00%
Mark E. Elliott 2,560,607 100.00% - 0.00%

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 with approximately $435 million in investment properties, comprising 1.8 million rentable sq. ft. of industrial and commercial space, of which, over 99% of the available space is leased.

Madison Pacific Properties Inc.
Mr. Marvin Haasen
President & CEO
(604) 732-6540
(604) 732-6550
Madison Pacific Properties Inc.
Mr. Dino Di Marco
Investor Information
(604) 732-6540

Distribution channels: Real Estate & Property Management

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