MR.UN Melcor Real Estate Investment Trust

Melcor Real Estate Investment Trust (Melcor REIT - TSX: MR.UN) today announced the results of its annual general meeting, held today. A total of 17,372,521 units were voted in person or by proxy, representing 59.72% of the outstanding units as of the record date. Unitholders approved all items of business before the AGM, including the election of trustees as follows:

Nominee	Votes For	% Votes For	Votes Withheld	% Votes Withheld
Carolyn Graham	17,341,906	59.62%	30,615	0.11%
Richard Kirby	17,313,805	59.52%	58,716	0.20%
Bernie Kollman	17,342,805	59.62%	29,716	0.10%
Andrew Melton	17,341,904	59.62	30,617	0.11%
Larry Pollock	17,341,904	59.62%	30,617	0.11%
Naomi Stefura	17,343,256	59.62%	29,265	0.10%
Ralph Young	17,341,904	59.62	30,617	0.11%

About Melcor REITMelcor REIT is an unincorporated, open-ended real estate investment trust. Melcor REIT owns, acquires, manages and leases quality retail, office and industrial income-generating properties in western Canada. Its portfolio is currently made up of interests in 38 properties representing approximately 3.1 million square feet of gross leasable area located across Alberta and in Regina, Saskatchewan and Kelowna, British Columbia. For more information, please visit www.melcorREIT.ca.

Contact Information:
Nicole Forsythe
Director, Corporate Communications
Tel: 780-945-4707
ir@melcorREIT.ca