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 17,757,073 units were voted in person or by proxy, representing 61.05% 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	% VotesFor	Votes Withheld	% VotesWithheld
Barry James	17,648,517	99.39%	107,556	0.61%
Richard Kirby	17,065,987	96.11%	690,086	3.89%
Bernie Kollman	17,078,937	96.19%	677,136	3.81%
Brandon Kot	17,657,717	99.45%	98,356	0.55%
Andrew Melton	17,078,887	96.19%	677,186	3.81%
Naomi Stefura	17,094,787	96.28%	661,286	3.72%
Ralph Young	17,106,787	96.34%	649,286	3.66%

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 37 properties representing approximately 3.12 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:Investor Relations Tel: 780-945-4795ir@melcorREIT.ca