EDMONTON, ALBERTA–(Marketwired – April 24, 2015) – Melcor Real Estate Investment Trust (Melcor REIT) (TSX:MR.UN) today announced the results of its annual general meeting (AGM), held on April 23, 2015. A total of 15,773,138 units were voted in person or by proxy, representing 60.92% of the outstanding units as of the record date. Unitholders approved all items of business before the AGM, including the election of trustees as follows:
| Nominee | % Votes For | % Votes Withheld | |||
| Brian Baker | 99.96 | % | 0.04 | % | |
| Brian Hunt | 99.97 | % | 0.03 | % | |
| Patrick Kirby | 99.98 | % | 0.02 | % | |
| Donald Lowry | 99.93 | % | 0.07 | % | |
| Andrew Melton | 99.97 | % | 0.03 | % | |
| Larry Pollock | 99.96 | % | 0.04 | % | |
| Ralph Young | 99.94 | % | 0.06 | % | |
About Melcor REIT
Melcor REIT is an unincorporated, open-ended real estate investment trust. Melcor REIT owns, acquires, manages and leases quality retail, office and industrial income-generating properties in western Canada. Its portfolio is currently made up of interests in 38 properties representing approximately 2.74 million square feet of gross leasable area located across Alberta and in Regina, Saskatchewan and Kelowna, British Columbia. For more information, please visit www.melcorREIT.ca.
Darin Rayburn
Chief Executive Officer
780.423.6931
info@melcorREIT.ca
Investor Relations
Jonathan Chia, CA
Chief Financial Officer
1.855.673.6931
ir@melcorREIT.ca