Consolidated-Tomoka Land Co. Announces Actions Related To 2013 Annual Meeting Of Shareholders

Consolidated-Tomoka Land Co. (NYSE MKT:CTO) announced that the Company’s annual meeting of shareholders will be held on Wednesday, April 24, 2013 at 2:00 p.m. local time, in Daytona Beach, Florida. The record date for shareholders entitled to notice of and to vote at the annual meeting has been set for March 1, 2013.

The Board also announced that it has nominated John J. Allen, William L. Olivari, A. Chester Skinner, III, and Thomas P. Warlow, III, for election at the 2013 annual meeting of shareholders with a term expiring at the annual meeting in 2014. As previously announced, Linda Loomis Shelley stated that she would not stand for election at the 2013 annual shareholders’ meeting.

About Consolidated-Tomoka Land Co.

Consolidated-Tomoka Land Co. is a Florida-based publicly traded real estate company, which owns over 11,000 acres in the Daytona Beach area and a portfolio of income properties in diversified markets in the United States. Visit our website at www.ctlc.com.

Copyright Business Wire 2010

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