TORONTO, ONTARIO–(Marketwired – June 17, 2015) –
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Retrocom Real Estate Investment Trust (“Retrocom”) (TSX:RMM.UN) announced today the voting results from its Annual Meeting of Holders of units and special voting units (the “Meeting”) held on Wednesday, June 17, 2015 in Toronto, Ontario.
The total number of units and special voting units of Retrocom (“Units” and “SVUs”, respectively) represented by holders of Units and SVUs (“Unitholders”) present in person or by proxy at the Meeting was 21,230,876 Units and 19,221,455 SVUs, representing in total 42.71% of Retrocom’s issued and outstanding Units and SVUs. On a vote by a show of hands, Unitholders voted in favour of all items of business, including the election of each of the six trustee nominees proposed by management.
The voting results for the election of trustees based on the Units and SVUs represented at the Meeting by Unitholders present in person or by proxy, including proxies held by management or the trustees, were as follows:
# Votes For |
% Votes For |
# Votes Withheld |
% Votes Withheld |
|||
Christopher Cann | 40,014,237 | 99.28 | % | 292,052 | 0.72 | % |
Patrick Lavelle | 39,532,007 | 98.08 | % | 774,282 | 1.92 | % |
Richard Michaeloff | 39,853,361 | 98.88 | % | 452,928 | 1.12 | % |
Andrew Shapack | 39,680,649 | 98.45 | % | 625,640 | 1.55 | % |
Robert Wolf | 39,996,396 | 99.23 | % | 309,893 | 0.77 | % |
Hani Zayadi | 40,047,839 | 99.36 | % | 258,450 | 0.64 | % |
The other items of business approved by Unitholders included re-appointing KPMG LLP as Retrocom’s auditor at a remuneration to be fixed by the Board.
Detailed voting results for the meeting are available under Retrocom’s profile on SEDAR at www.sedar.com.
About Retrocom REIT
Retrocom is an unincorporated, open-end real estate investment trust which focuses on owning and acquiring retail properties across Canada with the goal of enhancing long-term unitholder value.
Richard Michaeloff
Chief Executive Officer
(416) 741-7999
(416) 741-7993 (FAX)
rmichaeloff@rmmreit.com