VANCOUVER, BRITISH COLUMBIA–(Marketwired – Feb. 26, 2015) – 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 25, 2015 in Vancouver, British Columbia.
The following six nominees were re-elected as directors of the Company by the following votes:
| Nominee | Votes For | Percent | Votes Withheld | Percent | ||
| Marvin Haasen | 2,414,594 | 99.81 | % | 4,513 | 0.19 | % |
| Sam Grippo | 2,418,603 | 99.98 | % | 504 | 0.02 | % |
| Michael W. Delesalle | 2,418,605 | 99.98 | % | 502 | 0.02 | % |
| Richard C. Benmore | 2,418,599 | 99.98 | % | 508 | 0.02 | % |
| Peter J. Bonner | 2,418,605 | 99.98 | % | 502 | 0.02 | % |
| Mark E. Elliott | 2,414,602 | 99.81 | % | 4,505 | 0.19 | % |
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 $376 million in investment properties, comprising 2.1 million rentable sq. ft. of industrial and commercial space, of which, over 96% of the available space is leased.
Mr. Marvin Haasen
President & CEO
(604) 732-6540
(604) 732-6550 (FAX)
Madison Pacific Properties Inc.
Mr. Dino Di Marco
Investor Information
(604) 732-6540