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Real Matters Announces Election of Directors

gbafNews28

Real Matters Inc. (Real Matters), a leading network management services platform for the mortgage and insurance industries, today announced that all of the nominees listed in Real Matters management information circular dated December 24, 2018, were elected as directors of Real Matters. The detailed results of the vote for the election of directors held at Real Matters Annual General Meeting of common shareholders held today in Toronto, Ontario are set out below:

Each of the following seven nominees proposed by management was elected as a director of Real Matters:

Nominee       Votes For   % Votes For(1)   Votes Withheld   % Votes Withheld(1)
Blaine Hobson       54,171,022   99.95%   27,727   0.05%
Garry M. Foster 54,156,022 99.92% 42,727 0.08%
William T. Holland 54,171,022 99.95% 27,727 0.05%
Frank V. McMahon 54,171,022 99.95% 27,727 0.05%
Lisa Melchior 54,171,022 99.95% 27,727 0.05%
Jason Smith 54,171,022 99.95% 27,727 0.05%
Peter Vukanovich 54,171,022 99.95% 27,727 0.05%

(1) Rounded to two decimal places.

Final voting results on all matters voted on at the Annual General Meeting of common shareholders held earlier today will be published shortly on www.realmatters.com, and filed with the Canadian securities regulators.

About Real Matters Real Matters is a leading network management services provider for the mortgage lending and insurance industries. Real Matters platform combines its proprietary technology and network management capabilities with tens of thousands of independent qualified field professionals to create an efficient marketplace for the provision of mortgage lending and insurance industry services. Our clients include approximately 60 of the top 100 mortgage lenders in the U.S. and some of the largest insurance companies in North America. We are a leading independent provider of residential real estate appraisals to the mortgage market and a leading independent provider of title and mortgage closing services in the U.S. Established in 2004, Real Matters has offices in Buffalo (NY), Denver (CO), Middletown (RI) and Markham (ON). Real Matters is listed on the Toronto Stock Exchange under the symbol REAL. For more information, visit www.realmatters.com.

Lyne Fisher
Vice President, Investor Relations and Marketing
Real
Matters
lfisher@realmatters.com
289.843.3383

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