FIBRA Macquarie Announces Results of Annual Holders Meeting

MEXICO CITY--()--FIBRA Macquarie México (FIBRA Macquarie) (BMV: FIBRAMQ) announced the results of its Annual Holders meeting held on April 23, 2015. There was a high level of participation in the meeting, with more than 60% of certificate holders represented.

The meeting approved by a significant majority:

     
I. Proposal, discussion and, if applicable, approval of the Trust’s annual audited financial statements for the 2014 fiscal year, in accordance with Section 4.3(a)(i) of the trust agreement.
 
II. Proposal, discussion, and as applicable, approval of the Trust's Annual Report for the 2014 fiscal year, in accordance with Section 4.3(a)(ii) of the trust agreement.
 
III. Designation of delegates that, as needed, formalize and give effect to the resolutions adopted at the Meeting with respect to the aforementioned points.
 

Attached to this announcement is a copy of FIBRA Macquarie’s 2014 Annual Report and Financial Statements as approved at the meeting. The details of the resolutions passed at the meeting, as well as the official minutes, will be published by the Common Representative through the Mexican Stock Exchange (Bolsa Mexicana de Valores) and will be made available via the FIBRA Macquarie website at www.mmreit.com.

About FIBRA Macquarie

FIBRA Macquarie México (FIBRA Macquarie) (BMV: FIBRAMQ) is a real estate investment trust (fideicomiso de inversíon en bienes raices), or FIBRA, listed on the Mexican Stock Exchange (Bolsa Mexicana de Valores) targeting industrial, retail and office real estate opportunities in Mexico, with a primary focus on stabilized income-producing properties. FIBRA Macquarie’s portfolio consists of 260 industrial properties and 17 retail/office properties, located in 24 cities across 19 Mexican states (as of February 26, 2015). MMREIT is managed by Macquarie México Real Estate Management, S.A. de C.V. which operates within the Macquarie Infrastructure and Real Assets division of Macquarie Group. For additional information about MMREIT, please visit www.mmreit.com.

MIRA is a business within the Macquarie Funds Group division of Macquarie Group and a global alternative asset manager focused on real estate, infrastructure, agriculture and energy assets. MIRA has significant expertise over the entire investment lifecycle, with capabilities in investment sourcing, investment management, investment realization and investor relationships. Established in 1996, MIRA has approximately US$100 billion of total assets under management as of December 31, 2014 with more than 400 employees managing 50 listed and unlisted funds worldwide.

About Macquarie Group

Macquarie Group (Macquarie) is a global provider of banking, financial, advisory, investment and funds management services. Macquarie’s main business focus is making returns by providing a diversified range of services to clients. Macquarie acts on behalf of institutional, corporate and retail clients and counterparties around the world. Founded in 1969, Macquarie operates in more than 70 office locations in 28 countries. Macquarie employs approximately 14,100 people and has assets under management of over US$372 billion (as of September 30, 2014).

THIS RELEASE IS NOT AN OFFER FOR SALE OF SECURITIES IN THE UNITED STATES, AND SECURITIES MAY NOT BE OFFERED OR SOLD IN THE UNITED STATES ABSENT REGISTRATION OR AN EXEMPTION FROM REGISTRATION UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED.

THIS ANNOUNCEMENT IS NOT FOR RELEASE IN ANY MEMBER STATE OF THE EUROPEAN ECONOMIC AREA

Contacts

Investor Relations:
Investor Relations, FIBRA Macquarie
investors@mmreit.mx
or
For international press queries:
Macquarie Group
Paula Chirhart, +1 212 231 1239
Corporate Communications
paula.chirhart@macquarie.com
or
For press queries in Mexico:
CarralSierra PR & Strategic Communications
Jose Manuel Sierra
Cel: +52 1 (55) 5105 5907
Tel: +52 (55) 5286 0793
jmsierra@carralsierra.com.mx
or
Diego Arrazola
Cel: +52 1 (55) 3977 2778
Tel: +52 (55) 5286 0793
darrazola@carralsierra.com.mx

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