Trez Capital Mortgage Investment Corporation Announces Voting Results from 2016 Annual and Special Meeting and Approval of Orderly Wind-Up

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Trez Capital Mortgage Investment Corporation Announces Voting Results from 2016 Annual and Special Meeting and Approval of Orderly Wind-Up

TORONTO, ONTARIO--(Marketwired - June 16, 2016) - Trez Capital Mortgage Investment Corporation (TSX:TZZ) (the "Company") announced today that the special resolution authorizing the orderly wind-up of the Company pursuant to an orderly wind-up plan, as described in the management information circular of the Company dated May 17, 2016 (the "Circular"), was approved by the shareholders at the annual and special meeting of shareholders held today (the "Meeting").

In addition, each of the nominees for election as a director listed in the Circular was elected as a director of the Company at the Meeting. Proxies in respect of the election of directors of the Company were received as follows:

         
    Votes For   Votes Withheld
    #   %   #   %
Michael J.R. Nisker   5,859,824   94.32   352,579   5.68
Alexander (Sandy) Manson   5,896,601   94.92   315,802   5.08
Stephen Pustil   5,815,406   93.61   396,997   6.39
Stewart J.L. Robertson   5,816,688   93.63   395,715   6.37
Gary Samuel   5,821,388   93.71   391,015   6.29
Zachary George   6,175,194   99.40   37,209   0.60

The resolution adopting the Company's shareholder rights plan, as described in the Circular, was also approved by shareholders at the Meeting. Results on all matters voted on at the Meeting are available on SEDAR at www.sedar.com.

About the Company

The Company holds a diversified portfolio of mortgages in Canada. Trez Capital Fund Management Limited Partnership is the manager of and portfolio advisor to the Company.

Karyn Phuong
Vice President, Investor Relations
Trez Capital
647-788-1788
[email protected]

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