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

WINNIPEG, June 26, 2014 /CNW/ - Temple Hotels Inc. ("Temple") (TSX: TPH) announced the results of the votes held at its June 26, 2014 Annual 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.

Each of the nominee Directors listed in the Information Circular dated May 1, 2014 was elected as a Director, as per the table below:

Name of Nominee Votes For % For Votes Withheld % Withheld
Douglas Wells 10,446,505 99.35 67,948 0.65
Rosanne Hill Blaisdel 10,433,273 99.23 81,180 0.78
Rod Marlin 10,449,349 99.38 65,104 0.62
Brent McLean 10,440,138 99.29 74,315 0.71
David Nunn 10,471,938 99.60 42,515 0.40

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
10,823,480 99.28 78,013 0.72

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


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