Madison Pacific Properties Inc. (the Company) (TSX:MPC)(TSX:MPC.C) reports the
voting results of the Annual General Meeting of its shareholders held February
25, 2014 in Vancouver, British Columbia. 


The following six nominees were re-elected as directors of the Company by the
following votes:




                                                     Votes            
Nominee                  Votes For     Percent    Withheld     Percent
----------------------------------------------------------------------
Marvin Haasen            2,323,825      93.50%     161,492       6.50%
Sam Grippo               2,395,012      96.37%      90,305       3.63%
Michael W. Delesalle     2,408,917      96.93%      76,400       3.07%
Richard C. Benmore       2,477,730      99.69%       7,587       0.31%
Peter J. Bonner          2,408,917      96.93%      76,400       3.07%
Mark E. Elliott          2,474,889      99.58%      10,428       0.42%



In addition, PricewaterhouseCoopers LLP was re-appointed as the auditor for the
Company.


About the Company: Madison Pacific Properties Inc. is a Vancouver-based real
estate company with approximately $364 million in investment properties,
comprising 2.1 million rentable sq. ft. of industrial and commercial space, of
which, over 99% of the available space is leased. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Madison Pacific Properties Inc.
Mr. Marvin Haasen
President & CEO
(604) 732-6540


Madison Pacific Properties Inc.
Mr. Dino Di Marco
Investor Information
(604) 732-6540
(604) 732-6550 (FAX)
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