Melcor Announces Election of Directors
Melcor Announces Election of Directors
EDMONTON, Alberta, June 25, 2024 (GLOBE NEWSWIRE) -- Melcor Developments Ltd. (TSX: MRD), an Alberta-based real estate development and asset management company, announced the results of its annual general meeting (AGM), held today. A total of 24,498,823 shares were voted in person or by proxy, representing 80.23% of the outstanding shares as of the record date. Shareholders approved all items of business before the AGM, including the election of directors as follows:
艾伯塔省埃德蒙頓，2024年6月25日（GLOBE NEWSWIRE）——總部位於艾伯塔省的房地產開發和資產管理公司Melcor Developments Ltd.（多倫多證券交易所股票代碼：MRD）公佈了今天舉行的年度股東大會（AGM）的結果。共有24,498,823股股票是親自或通過代理人投票的，佔截至記錄日期已發行股份的80.23％。股東在股東大會之前批准了所有業務項目，包括董事選舉，如下所示：
| Nominee |
Votes For |
% Votes For |
Votes Withheld |
% Votes Withheld |
| Douglas Goss | 23,421,560 | 96.00% | 974,980 | 4.00% |
| Andrew Melton | 23,050,408 | 94.48% | 1,346,132 | 5.52% |
| Kathleen Melton | 23,412,750 | 95.97% | 983,790 | 4.03% |
| Timothy Melton | 23,420,760 | 96.00% | 975,780 | 4.00% |
| Bruce Pennock | 23,422,360 | 96.01% | 974,180 | 3.99% |
| Janet Riopel | 23,420,850 | 96.00% | 975,690 | 4.00% |
| Catherine Roozen | 23,298,950 | 95.50% | 1,097,590 | 4.50% |
| Ralph Young | 23,426,144 | 96.02% | 970,396 | 3.98% |
| 提名人 | 選票 對於 |
% 投票數 對於 |
選票 扣留 |
% 投票數 扣留 |
| 道格拉斯·高斯 | 23,421,560 | 96.00% | 974,980 | 4.00% |
| 安德魯·梅爾頓 | 23,050,408 | 94.48% | 1,346,132 | 5.52% |
| 凱瑟琳·梅爾頓 | 23,412,750 | 95.97% | 983,790 | 4.03% |
| 蒂莫西·梅爾頓 | 23,420,760 | 96.00% | 975,780 | 4.00% |
| 布魯斯·彭諾克 | 23,422,360 | 96.01% | 974,180 | 3.99% |
| 珍妮特·里奧佩爾 | 23,420,850 | 96.00% | 975,690 | 4.00% |
| 凱瑟琳·羅森 | 23,298,950 | 95.50% | 1,097,590 | 4.50% |
| 拉爾夫·楊 | 23,426,144 | 96.02% | 970,396 | 3.98% |
About Melcor Developments Ltd.
關於梅爾科開發有限公司
Melcor is a diversified real estate development and asset management company with a rich heritage of innovation in real estate since 1923.
Melcor是一家多元化的房地產開發和資產管理公司，自1923年以來在房地產領域擁有豐富的創新傳統。
Through integrated operating divisions, Melcor manages the full life cycle of real estate development: acquiring raw land, community planning, construction and development, and managing revenue-producing office, retail and residential assets. Melcor develops and manages mixed-use residential communities, business and industrial parks, office buildings, retail commercial centres and golf courses.
通過綜合運營部門，Melcor管理房地產開發的整個生命週期：收購原始土地、社區規劃、建設和開發，以及管理創收的辦公、零售和住宅資產。Melcor 開發和管理混合用途住宅社區、商業和工業園區、辦公樓、零售商業中心和高爾夫球場。
Melcor is committed to building communities that enrich quality of life – communities where people live, work, shop and play.
Melcor 致力於建設豐富生活質量的社區，即人們生活、工作、購物和娛樂的社區。
CONTACT: Contact Information: Investor Relations 780-945-4795 ir@melcor.ca
聯繫人：聯繫信息：投資者關係 780-945-4795 ir@melcor.ca
譯文內容由第三人軟體翻譯。