Apella Resources Inc.

Apella Resources Inc.

April 19, 2010 14:19 ET

Apella Resources Inc.: Management's Recommendations Approved by Shareholders at AGM

VANCOUVER, BRITISH COLUMBIA--(Marketwire - April 19, 2010) - Apella Resources Inc. (TSX VENTURE:APA)(FRANKFURT:NWN) and its Board of Directors are pleased to report that all of Management's proposed recommendations submitted for ratification by the Company's shareholders at the Company's Annual General ("AGM") and Special Meeting held April 16th, 2010 were approved. Shareholders cast a significant number of shares compared to the normal year-over-year interest historically shown and continued to display strong support of the initiatives carried out on their behalf by the Company's management and Board.

Patrick D. O'Brien ICD.D, Brian F. Adams FCGA, and Christopher B Chu LLB were all re-elected to the Board of Directors; with each receiving an average of 98% of the votes cast. At the Director's Meeting that followed the AGM, Patrick D. O'Brien was re-appointed as Chairman of the Board, Christopher B. Chu as the Corporate Secretary and Brian F. Adams as the Chair of the Audit Committee.

Apella's Chairman Patrick D. O'Brien, ICD.D states, "Apella's directors are very pleased and appreciative to have received such overwhelming and resounding support from the Company's shareholders and now look forward to continuing with the mandate of guiding the Company towards it future milestones. On behalf of the Board I wish to thank the shareholders for expressing so much support for the members of their Board."

Shareholders also received and approved the; 1) Report of the Directors; 2) the audited financial statements and auditor's report; 3) appointment of the auditors for the ensuing year and remuneration of the auditors; 4) amendments to the Articles as proposed; 5) amendment of the Company's stock option plan; and, 6) the adoption of the Shareholder's Rights Plan. There was no new business arising at the meeting. In matters regarding amending the Company's stock option plan, votes of "Insider's", per the rules, were excluded from the tally in passing the motions.

Dr. Christian Derosier, P. Geo, Consulting Geologist, and Qualified Person for the Iron-T and Lac Dore projects attended the meeting to provide details about the projects. By way of a complement of maps, samples and concepts Dr. Derosier and Patrick O'Brien provided an overview of the Company's extensive Quebec Vanadium-Iron-Titanium projects for the benefit of the attending shareholders. This informal presentation and lively question and answer session, led by Dr. Derosier, followed the formal meeting and ensued for several hours.


Patrick D. O'Brien – Chairman

S.E.C. Exemption 12(g) 3-2(b) File No. 82-3822, Standard & Poors Listed, Dun & Bradstreet Listed.

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