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

February 24, 2024 1:38 AM EST

VANCOUVER, British Columbia, Feb. 24, 2024 (GLOBE NEWSWIRE) -- Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 22, 2024 in Vancouver, British Columbia.

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

NomineeVotes ForPercentVotes AgainstPercent
Sam Grippo4,704,46988.48%612,38611.52%
Michael W. Delesalle4,704,46988.48%612,38611.52%
Peter J. Bonner4,704,46988.48%612,38611.52%
Mark E. Elliott4,704,46988.48%612,38611.52%
Jonathan H. B. Rees5,316,719100.00%136-
John DeLucchi4,699,99288.40%616,86311.60%

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. John DeLucchiPresident & CEOMs. Bernice YipChief Financial Officer
Telephone:(604) 732-6540(604) 732-6540
Address:389 West 6th AvenueVancouver, B.C.V5Y 1L1 


Source: Madison Pacific Properties Inc.

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