Temple Hotels Inc. announces voting results of the annual and special meeting of shareholders

WINNIPEG, June 30, 2015 /CNW/ - Temple Hotels Inc. ("Temple") (TSX: TPH) announced the results of the votes held at its June 30, 2015 annual and special meeting of shareholders (the "Meeting").

The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 10,901,493, representing 26.98% of Temple's outstanding common shares.

Temple is pleased to announce that each of the nominee directors listed in the information circular dated May 14, 2015 (the "Circular") was elected as a director of Temple. Proxies were tabulated as follows:

Name of Nominee

Votes For

% For

Votes Withheld

% Withheld

Brent McLean

13,371,689

97.70

315,215

2.30

David Nunn

13,241,638

96.75

445,266

3.25

Chris Cahill

13,369,327

97.68

317,577

2.32

Rai Sahi

13,303,032

97.20

383,872

2.80

Peter Aghar

13,360,385

97.61

326,519

2.39

 

All other matters set out in the Circular were approved by a majority of the votes cast at the Meeting and, in the case of a special resolution, two thirds of the votes cast.

Management wishes to formally acknowledge and thank the retiring directors, Rosanne Hill Blaisdell, Rod Marlin and Doug Wells, for their valuable and dedicated service to Temple during their time as directors. Ms. Hill Blaisdell and Mr. Rod Marlin served as directors since 2006 and 2007, respectively, and provided excellent advice and guidance to Temple as did Mr. Wells during his three years of service on the Board.

ABOUT TEMPLE

Temple is a real estate investment company listed on the Toronto Stock Exchange under the symbols TPH (common shares), TPH.DB.C, TPH.DB.D, TPH.DB.E and TPH.DB.F (convertible debentures). The objective of Temple is to provide shareholders with stable cash dividends from investment in a diversified portfolio of hotel properties and related assets. For further information on Temple, please visit our website at www.templehotels.ca.

The TSX has not reviewed or approved the contents of this press release and neither accepts responsibility for the adequacy or accuracy of this press release.

SOURCE Temple Hotels Inc.

For further information: Arni Thorsteinson, Chief Executive Officer, or Gino Romagnoli, Executive Vice President, Tel: (204) 475-9090, Fax: (204) 452-5505, Email: info@templehotels.ca

RELATED LINKS
http://templehotels.ca/

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