STELLARTON, NS, May 14, 2013 /CNW/ - At the annual meeting of unitholders of Crombie Real Estate Investment Trust (TSX: CRR.UN) held on May 9, 2013, all the proposed resolutions, including appointment of Trustees, were passed by a show of hands.
There were 19,733,803 REIT units and 38,430,221 special voting units represented in person or by proxy at the meeting, representing an aggregate of 63.31% of all eligible votes. REIT Units and special voting units vote together. Approximately 99.8% of the votes represented at the meeting were represented by proxy. Those proxies were directed to vote as follows if a ballot was held at the meeting:
|Election of Trustees||Voting Instructions|
|Donald E. Clow||99.91%||0.09%|
|John C. Eby||95.26%||4.74%|
|David G. Graham||99.91%||0.09%|
|Brian A. Johnson||99.91%||0.09%|
|Michael J. Knowlton||99.91%||0.09%|
|E. John Latimer||99.91%||0.09%|
Crombie is an open-ended real estate investment trust established under, and governed by, the laws of the Province of Ontario. Crombie currently owns a portfolio of 176 retail and office properties across Canada, comprising approximately 14.5 million square feet with a strategy to own and operate a portfolio of primarily high quality grocery- and drugstore-anchored shopping centers and freestanding stores in the top 30 markets or stable or growing trade areas in Canada.
SOURCE: Crombie REIT
For further information:
Glenn Hynes, FCA
Chief Financial Officer and Secretary