Huntingdon Capital Corp. announces election of directors

RICHMOND, BC, June 6, 2013 /CNW/ - Huntingdon Capital Corp. ("Huntingdon") (TSX: HNT, HNT.DB and HNT.WT) today announced the results of the vote on the election of directors at its annual and special meeting of shareholders held on June 6, 2013 (the "Meeting"). As previously announced on May 30, 2013, the board of directors of Huntingdon (the "Board") received and accepted the resignations from directors Gary Goodman, Scott Hutcheson and David Lorber, and appointed Matthew Goldfarb to the Board. At the Meeting, the following individuals were nominated for election to the Board: D. Greg Doyle, Zachary R. George, Matthew Goldfarb and David E. Rappa. The votes cast by proxy in respect of the election of directors are presented below, with the exception of Mr. Goldfarb who was nominated from the floor and elected by a show of hands.

Director Nominee   Votes For   % For   Votes Withheld   % Withheld
D. Greg Doyle   4,035,138   99.87%   5,337   0.13%
Zachary R. George   4,030,806   99.76%   9,669   0.24%
David E. Rappa   4,033,805   99.83%   6,670   0.17%
Matthew Goldfarb   Approved by
show of hands
  -   -   -

About Huntingdon Capital Corp.

Huntingdon is a real estate operating company listed on the TSX (Common Shares: HNT; Debentures: HNT.DB; Warrants: HNT.WT). Huntingdon owns and manages a portfolio of 36 industrial, office, retail and aviation-related properties throughout Canada that have a total gross leasable area of 2.7 million square feet. In addition, Huntingdon owns an approximate 30% interest in FAM Real Estate Investment Trust (the "REIT") (TSX: F.UN, F.WT) and manages, on behalf of the REIT, a portfolio of 27 industrial, office, and retail properties throughout Canada that have a gross leasable area of 1.7 million square feet.

SOURCE: Huntingdon Capital Corp.

For further information:

Zachary R. George, Director, President and Chief Executive Officer
Tel: (604) 249-5119
Fax: (604) 249-5101
Email: zgeorge@huntingdoncapital.com

Profil de l'entreprise

Huntingdon Capital Corp.

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