Huntingdon Capital Corp. Announces Election of Directors and Results from 2014 Annual Meeting of Shareholders

RICHMOND, BC, Sept. 5, 2014 /CNW/ - Huntingdon Capital Corp. (the "Corporation" or "Huntingdon") (TSX: HNT) (TSX: HNT.DB) (TSX: HNT.WT) is pleased to announce that each of the director nominees listed in the management information circular dated August 6, 2014 for the annual meeting of shareholders of the Corporation (the "Circular") held today (the "Annual Meeting") were elected as directors of the Corporation.  Details of the votes cast by proxy for the Annual Meeting are as follows:

Name of Nominee	Votes For	Votes Withheld
D. Gregory Doyle	2,996,096 (99.92%)	2,317 (0.08%)
David E. Rappa	2,996,096 (99.92%)	2,317 (0.08%)
Zachary R. George	2,996,099 (99.92%)	2,314 (0.08%)
Matthew Goldfarb	2,996,096 (99.92%)	2,317 (0.08%)
Sandeep Manak	2,995,652 (99.91%)	2,761 (0.09%)

All other matters set out in the Circular were approved by the requisite majority of the shareholders at the Annual Meeting. Final results on all matters voted at the Annual Meeting will be filed shortly with the Canadian securities regulators.

About Huntingdon Capital Corp.

Huntingdon is a real estate operating company listed on the TSX (Common Shares: HNT; Debentures: HNT.DB; Warrants: HNT.WT). Huntingdon owns and manages a portfolio of 24 industrial, office, retail and aviation-related properties throughout Canada that have a total gross leasable area of 1.9 million square feet. In addition, Huntingdon owns a 30.4% interest in FAM REIT (TSX: F.UN) (TSX: F.WT) and manages, on behalf of FAM REIT, a portfolio of 28 industrial, office, and retail properties throughout Canada that have a gross leasable area of 1.8 million square feet.

SOURCE: Huntingdon Capital Corp.

Sandeep Manak, President and Chief Executive Officer, Tel: [phone], Fax: [phone], Email: [email protected]