CMQ ANNOUNCES RESULTS OF ANNUAL AND SPECIAL MEETING AND ELECTION OF NEW DIRECTOR
22 Giugno 2011 - 5:13PM
PR Newswire (Canada)
CALGARY, June 22, 2011 /CNW/ -- /NOT FOR DISTRIBUTION TO UNITED
STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/
CALGARY, June 22, 2011 /CNW/ - CMQ Resources Inc. (TSXV: NV)
("CMQ") is pleased to announce that at CMQ's Annual and Special
Meeting (the "AGM") held June 21, 2011, Mr. D. Alan Ross was
elected as a new director of CMQ. As a result of the AGM,
Messrs. Odin Christensen, Ronald P. Mathison, Robert McKenzie and
D. Alan Ross constitute CMQ's current Board of Directors. CMQ
additionally announces that approximately 94% of the votes cast at
the AGM were cast in favour of each of the resolutions put forth at
the AGM in respect of the approval of Matco Investments Ltd.
("Matco") becoming a de facto control person of the Corporation in
the future and the future conversion of outstanding indebtedness
owing to Matco into common shares of CMQ. Each of such
resolutions was additionally passed by greater than 80% of the
votes cast at the AGM on a "majority of the minority" basis as
required by the TSX Venture Exchange and applicable securities
laws. The TSX Venture Exchange does not accept responsibility for
the adequacy or accuracy of this release. To view this news release
in HTML formatting, please use the following URL:
http://www.newswire.ca/en/releases/archive/June2011/22/c8393.html p
Ryan Jennings, Corporate Secretary, CMQ Resources Inc., Tel: (403)
294-6496 /p
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