WCM/A Wilmington Capital Management Inc. Cl A

Wilmington Announces Results of Special Meeting of Shareholders

Wilmington Announces Results of Special Meeting of Shareholders

TORONTO, March 28, 2019 (GLOBE NEWSWIRE) -- Wilmington Capital Management Inc. (“Wilmington” or the “Corporation”) today announces results from the Special Meeting of Shareholders held on March 28, 2019 in Calgary, Alberta (the “Meeting”).

Shareholders approved the special resolution relating to the sale of certain assets of the Corporation, including all of its equity interests in Real Storage Private Trust, Real Storage GP Inc. and 2242907 Ontario Inc. to StorageVault Canada Inc. (the “Sale Transaction Resolution”). The voting results for the Sale Transaction Resolution are set out below.

ClassVotes ForVotes Against
Class B voting shares839,426 (84.14%)0 (0%)
Class A non-voting shares and Class B voting shares (Combined)7,613,974 (74.87%)0 (0%)

Final voting results on all matters voted on at the Meeting are filed on SEDAR ().

About Wilmington

Wilmington is a Canadian investment and asset management company whose principal objective is to seek out investment opportunities in the real estate and energy sectors, which provide shareholders with capital appreciation over the longer term as opposed to current income returns. Wilmington invests its own capital, alongside partners and co-investors, in hard assets and private equity funds and manages these assets through operating platforms.

WILMINGTON CAPITAL MANAGEMENT INC.

For further information, please contact:

Executive Officers

(403) 705-8038

EN
28/03/2019

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