MTY Food Group Inc.
TSX VENTURE : MTY

MTY Food Group Inc.

May 04, 2010 17:22 ET

MTY Food Group Inc.: AGM 2010

MONTREAL, QUEBEC--(Marketwire - May 4, 2010) - MTY Food Group Inc.,. (the "Company" or "MTY") (TSX VENTURE:MTY) is pleased to announce that at the Annual General Meeting held Tuesday, May 4th, 2010, Mr. Stanley Ma, Ms. Claude St-Pierre, Mr. Stephen A. Stone, Mr. Jason Lin and Mr. Murat Armutlu were all re-elected as Directors of the Company.

Subsequent to the Annual General Meeting, the Board of Directors re-elected Mr. Stanley Ma, as Chairman of the Board and President/CEO of the Company, while Ms. Claude St-Pierre was re-elected as CFO and Secretary of the Company. Mr. Stephen A. Stone, Mr. Jason Lin and Mr. Murat Armutlu were re-elected as members of the Company's Audit Committee.

MTY FOOD GROUP INC.

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Stanley Ma, Chairman & President/CEO

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.

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