360 VOX Corporation

October 11, 2012 16:27 ET

360 VOX Announces the Results of Its Annual Meeting

MONTREAL, QUEBEC--(Marketwire - Oct. 11, 2012) - 360 VOX Corporation (TSX VENTURE:VOX) - 360 VOX Corporation ("360 VOX" or the "Company") is pleased to announce the results of its Annual Meeting of Shareholders (the "Meeting") held on October 9, 2012. Full details of the meeting are set out in the Notice of Meeting and Information Circular issued in connection with the Meeting, which is available at www.sedar.com.

The following matters were voted on at the Meeting:

  1. Election of Directors

    The Company's shareholders voted in favour of the election of Ned Goodman, Robin Conners,
    Brahm Gelfand, David Oliver, Ronald Singer and Arnold Cader as directors of the Company to hold office until the next annual meeting of shareholders or until their successors are elected or appointed.
  2. Appointment of KPMG LLP as Auditor

    The Company's shareholders voted in favour of the appointment of KPMG LLP as the Company's auditor until the next annual meeting of shareholders or until its successor is duly appointed.

After the Meeting, the Board of Directors approved the following appointments to serve in those capacities until the next annual meeting of shareholders:

  • Ned Goodman as Chairman of the Board of Directors
  • Robin Conners as President and Chief Executive Officer
  • Colin Yee as Chief Financial Officer and Corporate Secretary

The following directors were appointed to the following committees:

  • Audit Committee: Ronald Singer (Chair), Brahm Gelfand, Arnold Cader
  • Compensation Committee: Arnold Cader (Chair), Brahm Gelfand, Ronald Singer
  • Corporate Governance and Nominating Committee: Brahm Gelfand (Chair), David Oliver, Arnold Cader, Ronald Singer

On Behalf of the Board of Directors

Robin Conners, President and CEO

About 360 VOX Corporation

360 VOX Corporation (or the "Company") is a publicly traded company, incorporated under the laws of Ontario and listed on the TSX Venture Exchange under the symbol "VOX". The Company is engaged in the business of managing and developing international hotel, resort, residential and commercial properties through its wholly-owned subsidiary, 360 VOX Asset Management Inc. and 360 VOX Developments Inc., and in Cuba through its wholly owned subsidiary, Wilton Properties Ltd., in joint venture with Grupo Hotelero Gran Caribe S.A., an agency of the Cuban government.

For further information on the Company please visit our website at www.360vox.com. The Company's public filings, including its most recent audited consolidated financial statements, can be reviewed on the SEDAR website (www.sedar.com).

This news release may contain forward-looking statements and information within the meaning of applicable securities legislation. These statements reflect management's current expectations, estimates, projections, beliefs and assumptions that were made using information currently available to management. In some cases, forward-looking statements can be identified by terminology such as "may", "will", "expect", "plan", "anticipate", "believe", "intend", "estimate", "predict", "forecast", "outlook", "potential", "continue", "should", "likely" or the negative of these terms or other comparable terminology. Although management believes that the anticipated future results, performance or achievements expressed or implied by the forward looking statements and information are based upon reasonable assumptions and expectations, the reader should not place undue reliance on forward-looking statements and information because they involve assumptions, known and unknown risks, uncertainties and other factors that may cause the actual results, performance or achievements of the Company to differ materially from anticipated future results, performance or achievements expressed or implied by such forward-looking statements and information.

Neither the TSX Venture Exchange nor its Regulation Service Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy and accuracy of this release.

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