Alaris Royalty Corp.

Alaris Royalty Corp.

May 21, 2009 12:21 ET

Alaris Royalty Corp. Announces Date for Annual General Meeting

CALGARY, ALBERTA--(Marketwire - May 21, 2009) - The Annual General Meeting of the common voting shareholders of Alaris Royalty Corp. (TSX:AD) (the "Corporation") will be held at the Hyatt Regency Hotel, Neilson 1 Room, 700 Center Street SE, Calgary, Alberta, on June 1st, 2009 at 3:00 p.m. (Calgary Time) for the following purposes:

1. to receive and consider the financial statements of the Corporation for
the year ended December 31, 2008 and the auditors' reports thereon;

2. to fix the number of directors to be elected at the Meeting at seven (7)

3. to elect the directors of the Corporation for the ensuing year;

4. to appoint the auditors of the Corporation and to authorize the
directors to fix their remuneration as such; and

5. to transact such other business as may properly be brought before the
Meeting or any adjournment(s) thereof.

An investor presentation will follow the Annual General Meeting.

About the Corporation:

The Corporation provides alternative financing for a diversified group of private businesses ("Private Company Partners") in exchange for royalties or distributions from the Private Company Partners, with the principal objective of generating stable and predictable cash flows for dividend payments to its shareholders. Royalties or distributions from the Private Company Partners are structured as a percentage of a "top line" financial performance measure such as gross margin and same-store sales and rank in priority to the owners' common equity position.

Contact Information

  • Alaris Royalty Corp.
    Curtis Krawetz
    Investor Relations
    (403) 221-7305