Granite REIT Announces Voting Results From its 2025 Annual General Meeting of Unitholders
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TORONTO — Granite Real Estate Investment Trust (' Granite REIT ' or ' Granite ') (TSX: GRT.UN / NYSE: GRP.U) announced today the results of the matters voted on at its annual general meeting of unitholders held virtually earlier today (the ' Meeting '). Each of the individuals nominated for election as a trustee of Granite REIT, as set out in Granite's Management Information Circular dated April 10, 2025, were elected as set out below.
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A total of 46,975,817 units (76.33% of outstanding units) were represented in person or by proxy at the Meeting.
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The results of the votes held at the Meeting are as follows:
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ABOUT GRANITE
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Granite is a Canadian-based REIT engaged in the acquisition, development, ownership and management of logistics, warehouse and industrial properties in North America and Europe. Granite owns 144 investment properties representing approximately 63.3 million square feet of leasable area.
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OTHER INFORMATION
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Copies of financial data and other publicly filed documents about Granite are available through the internet on the Canadian Securities Administrators' System for Electronic Data Analysis and Retrieval+ (SEDAR+) which can be accessed at www.sedarplus.ca and on the United States Securities and Exchange Commission's Electronic Data Gathering, Analysis and Retrieval System (EDGAR) which can be accessed at www.sec.gov.
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Contacts
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Teresa Neto
Chief Financial Officer
647-925-7560
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