Macquarie Mexican REIT Announces Results of Extraordinary and Ordinary Holders’ Meeting

MEXICO CITY--()--Macquarie Mexican REIT (MMREIT) (BMV:FIBRAMQ) announced the results of the Extraordinary and Ordinary Meeting of holders of its real estate trust certificates (Certificados Bursátiles Fiduciarios Inmobiliarios or CBFIs) held on August 27, 2014. There was a high level of participation in the meeting, with more than 77% of certificate holders represented.

The Holders Meeting approved by a significant majority:

  • The modification of MMREIT’s constituent documents to, among other things, conform them to the new FIBRA regulations issued by the Mexican Banking and Securities Commission (Comisión Nacional Bancaria y de Valores) and recent amendments to the Securities Market Law;
  • The adoption of MMREIT’s Borrowing Policy as proposed by the Manager; and
  • The issuance of up to an additional 300 million CBFIs, which will be held in treasury to (i) be offered in Mexico and/or outside Mexico, through public or private offerings; and/or (ii) be used as consideration for investments in real estate assets.

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 MMREIT website at www.mmreit.com.

About Macquarie Mexican REIT

Macquarie Mexican REIT (MMREIT) (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. MMREIT’s portfolio consists of 259 industrial properties and 17 retail/office properties, located in 24 cities across 19 Mexican states (as of June 30, 2014). Nine of the retail properties are held through a 50/50 joint venture with Grupo Frisa. 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.macquarie.com/mmreit.

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$105 billion of total assets under management as of June 30, 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 13,900 people and has assets under management of over US$396 billion (as of March 31, 2014).

Cautionary Note Regarding Forward-Looking Statements: This release may contain forward-looking statements. Forward-looking statements involve inherent risks and uncertainties. We caution you that a number of important factors could cause actual results to differ significantly from these forward-looking statements.

None of the entities noted in this document is an authorised deposit-taking institution for the purposes of the Banking Act 1959 (Commonwealth of Australia). The obligations of these entities do not represent deposits or other liabilities of Macquarie Bank Limited ABN 46 008 583 542 (MBL). MBL does not guarantee or otherwise provide assurance in respect of the obligations of these entities.

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.

Contacts

Investor Relations:
Macquarie Mexican REIT
Jaime del Rio
Head of Investor Relations
Tel: +52 (55) 9178 7740
Email: jdelrio@macquarie.com
or
For international press queries:
Macquarie Group
Paula Chirhart
Corporate Communications
Tel: +1 212 231 1239
Email: 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
Email: jmsierra@carralsierra.com.mx
or
Diego Arrazola
Cel: +52 1 (55) 39772778
Tel: +52 (55) 5286 0793
Email: darrazola@carralsierra.com.mx

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Contacts

Investor Relations:
Macquarie Mexican REIT
Jaime del Rio
Head of Investor Relations
Tel: +52 (55) 9178 7740
Email: jdelrio@macquarie.com
or
For international press queries:
Macquarie Group
Paula Chirhart
Corporate Communications
Tel: +1 212 231 1239
Email: 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
Email: jmsierra@carralsierra.com.mx
or
Diego Arrazola
Cel: +52 1 (55) 39772778
Tel: +52 (55) 5286 0793
Email: darrazola@carralsierra.com.mx