Melcor Announces Election Of Directors


(MENAFN- GlobeNewsWire - Nasdaq)

EDMONTON, Alberta, April 26, 2023 (GLOBE NEWSWIRE) -- Melcor Developments Ltd. (TSX: MRD), an Alberta-based Real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 25,484,340 shares were voted in person or by proxy, representing 81.55% of the outstanding shares as of the record date. shareholders approved all items of business before the AGM, including the election of directors as follows:

Nominee Votes
For
% Votes
For
Votes
Withheld
% Votes
Withheld
Douglas Goss 24,509,695 96.18 % 970,152 3.81 %
Andrew Melton 24,501,067 96.14 % 978,780 3.84 %
Kathleen Melton 24,490,121 96.10 % 989,726 3.88 %
Timothy Melton 24,499,821 96.14 % 980,026 3.85 %
Bruce Pennock 24,508,595 96.17 % 971,252 3.81 %
Janet Riopel 24,501,714 96.14 % 978,133 3.84 %
Catherine Roozen 24,504,714 96.16 % 975,133 3.83 %
Ralph Young 24,502,939 96.15 % 976,908 3.83 %

About Melcor Developments Ltd.

Melcor is a diversified real estate development and asset management company with a rich heritage of innovation in real estate since 1923.

Through integrated operating divisions, Melcor manages the full life cycle of real estate development: acquiring raw land, community planning, construction and development, and managing revenue-producing office, retail and residential assets. Melcor develops and manages mixed-use residential communities, business and industrial parks, office buildings, retail commercial centres and golf courses.

Melcor is committed to building communities that enrich quality of life – communities where people live, work, shop and play.




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