TORONTO, ONTARIO--(Marketwired - Jan. 28, 2016) - Dundee Corporation (TSX:DC.A)(TSX:DC.PR.C) (the "Company") is pleased to announce that holders of First Preference Shares, Series 4 (the "Series 4 Preferred Shares") earlier today approved the previously announced plan of arrangement (the "Arrangement") of the Company pursuant to which each Series 4 Preferred Share will be exchanged for: (i) 0.7136 of a First Preference Share, Series 5 of the Company; and (i) 0.25 of a Class A subordinate voting share purchase warrant.