Temple Hotels Inc. Announces Results of Voting at Annual General Meeting

WINNIPEG, June 27, 2013 /CNW/ - Temple Hotels Inc. ("Temple") (TSX: TPH) announced the results of the votes held at its June 27, 2013 Annual Meeting of Shareholders (the "Meeting"). Issuers listed on the Toronto Stock Exchange are now required to issue a press release providing this information.

The total number of common shares represented by shareholders present in person or by proxy at the Meeting was 5,416,927, representing 19.02% of Temple's outstanding common shares.

Each of the nominee Directors listed in the Information Circular dated May 7, 2013 was elected as a Director, as per the table below:

Name of Nominee Votes For   % For    Votes Withheld   % Withheld 
Douglas Wells  5,394,809  99.59 22,118 0.41
Rosanne Hill Blaisdel   5,404,339 99.77 12,588 0.23
Rod Marlin 5,201,733 96.03 215,194 3.97
Brent McLean 5,366,635 99.07 42,292 0.93
David Nunn 5,378,042 99.28 38,885 0.72

Scarrow & Donald LLP was re-appointed as external auditor of Temple until the next annual meeting of shareholders by resolution passed by a majority of the shareholders. Proxies were received to vote for the appointment of the auditor, and to authorize the Directors to fix the remuneration of the auditors, as follows:

Votes For   % For    Votes Withheld   % Withheld 
 5,375,674  99.24 41,253 0.76


Temple is a real estate investment company listed on the Toronto Stock Exchange under the symbols TPH (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, Investor Relations
Tel: (204) 475-9090, Fax: (204) 452-5505, Email: info@templehotels.ca


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