Madison Pacific Properties Inc. announces results of Annual General Meeting
February 24 2023 - 3:36PM
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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