MPC Madison Pacific Properties Inc

Madison Pacific Properties Inc. (the Company), reports the voting results of the Annual General Meeting of its shareholders held February 21, 2019 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	5,220,858	90.16%	569,830	9.84%
Sam Grippo	5,220,358	90.15%	570,330	9.85%
Michael W. Delesalle	5,228,986	90.30%	561,702	9.70%
Peter J. Bonner	5,228,486	90.29%	562,202	9.71%
Mark E. Elliott	5,228,486	90.29%	562,202	9.71%

In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the Company and the Madison Share Option Plan (“the Plan”) was adopted and approved, reserving thereunder for the grant of options, Class B Voting Common Shares equal to 2% of the aggregate outstanding Class B Voting Common Shares and Class C Non-Voting Shares.

About the Company: Madison Pacific Properties Inc. is a Vancouver-based real estate company with approximately $518 million in investment properties, comprising 1.74 million rentable sq. ft. of industrial and commercial space, of which, over 97.8% of the available space is leased.

Contact:	Mr. Marvin Haasen		Mr. Dino Di Marco
	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