Britannica Resources Corp.
TSX VENTURE : BRR

Britannica Resources Corp.

June 17, 2008 13:57 ET

Britannica Resources Corp.: All Resolutions Passed At the Annual General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - June 17, 2008) - Britannica Resources Corp. (TSX VENTURE:BRR) (The "Company") is pleased to announce that all resolutions tabled at the Company's Annual General Meeting on Thursday, June 12, 2008 were unanimously approved by the shareholders.

The Company's newly elected board of directors and management team consists of Mr. Jeffrey Cocks, President and Director, Ms. Kelly Russell, B.Comm, Corporate Secretary and Director, Mr. Eugene Gauthier, P.Eng, Director and Ms. Bentia Silas, Director.

The Company would also like to thank past director Mr. Jonathan Awde for his past efforts on behalf of the Company.

The Company expects to provide an update on its current corporate activities and ongoing exploration programs in the near future as results are currently being reviewed and compiled.

ON BEHALF OF THE BOARD

Jeffrey A. Cocks, President

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

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