Consolidated Tomoka Announces Actions Related to 2014 Annual Meeting of Shareholders

  Consolidated Tomoka Announces Actions Related to 2014 Annual Meeting of

Business Wire

DAYTONA BEACH, Fla. -- January 23, 2014

Consolidated-Tomoka Land Co. (NYSE MKT:CTO) (the “Company”) today announced
that the Company’s annual meeting of shareholders will be held on Wednesday,
April 23, 2014 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 February 28, 2014.

The Board also announced that it has nominated John P. Albright, John J.
Allen, Jeffry B. Fuqua, William L. Olivari, Howard C. Serkin, A. Chester
Skinner, III, and Thomas P. Warlow, III, for election at the 2014 annual
meeting of shareholders with a term expiring at the annual meeting in 2015. As
previously announced, William H. Davison stated that he would not stand for
election at the 2014 annual shareholders’ meeting.

About Consolidated-Tomoka Land Co.

Consolidated-Tomoka Land Co. (NYSE MKT:CTO) is a Florida-based publicly traded
real estate company, which owns a portfolio of income properties in
diversified markets in the United States as well as over 10,000 acres of land
in the Daytona Beach area. Visit our website at

                                "SAFE HARBOR"

Certain statements contained in this press release (other than statements of
historical fact) are forward-looking statements. The words “believe,”
“estimate,” “expect,” “intend,” “anticipate,” “will,” “could,” “may,”
“should,” “plan,” “potential,” “predict,” “forecast,” “project,” and similar
expressions and variations thereof identify certain of such forward-looking
statements, which speak only as of the dates on which they were made.
Forward-looking statements are made based upon management’s expectations and
beliefs concerning future developments and their potential effect upon the
Company. There can be no assurance that future developments will be in
accordance with management’s expectations or that the effect of future
developments on the Company will be those anticipated by management.


Consolidated-Tomoka Land Co.
Mark E. Patten, 386-944-5643
Sr. Vice President & Chief Financial Officer
Facsimile: 386-274-1223
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