Chesstown Capital Inc.
TSX VENTURE : FG

June 24, 2011 08:30 ET

Chesstown Capital Inc. Provides Update on Annual and Special Meeting Due to Canadian Postal Disruption

BURLINGTON, ONTARIO--(Marketwire - June 24, 2011) - Chesstown Capital Inc. ("Chesstown") (TSX VENTURE:FG) announces that its Annual and Special Meeting will be held at 10:00 a.m. (Toronto time) on Friday July 15, 2011 at 855 Brant Street, Burlington, Ontario (the "Meeting"). The record date for the purpose of determining holders of common shares who are entitled to notice of, and to vote at, the Meeting was June 15, 2011.

Chesstown regrets that due to a postal disruption in Canada, materials being delivered to Canadian shareholders in connection with the Meeting may not be available in a timely manner.

Chesstown has filed its notice of meeting, information circular and form of proxy (the "Meeting Materials") on SEDAR (www.sedar.com).

If the shareholders do not have electronic access to the Meeting Materials, our transfer agent, Equity Financial Trust Company, will courier copies free of charge if they are requested no later than Friday, July 8, 2011 by calling Equity at 1-866-393-4891 or sending an email to investor@equityfinancialtrust.com.

All proxies must be received by Equity by 10:00 am (Toronto time) on Wednesday, July 13, 2011.

Beneficial shareholders, who hold their shares through a broker, and have not received the Meeting Materials, should contact their broker representative in order to determine the procedure for voting.

United States Shareholders

United States shareholders are expected to receive the Meeting Material in the ordinary course and should not be impacted by the current postal disruption.

Canadian Shareholders

Canadian shareholders may access the Meeting Material electronically on SEDAR or by making a courier request as outlined above. Canadian shareholders may vote by filing a proxy by one of the following methods:

  1. Registered shareholders (those who hold shares in their own name) can either FAX an executed proxy to Equity at 416-595-9593 or email the name and address of the shareholder to investor@equityfinancialtrust.com requesting a control number. Using the control number Equity provides, you can file your proxy online at www.voteproxyonline.com. Fax cover sheets should include the shareholder name, address and contact phone number or email address.
  2. Non-Objecting Beneficial Owners (NOBO's) should email the name and address of the beneficial shareholder to investor@equityfinancialtrust.com requesting a control number. Using the control number Equity provides, you can file your proxy online at www.voteproxyonline.com.
  3. Objecting Beneficial Owners (OBO's) MUST contact their broker for instructions.
  4. Beneficial shareholders who are unsure of whether they are a NOBO or OBO should contact their broker for instructions.

About Chesstown

Chesstown Capital Inc. is focused on gold exploration in Canada. The Company commenced trading on the TSX Venture Exchange on May 3, 2011 after completing its Qualifying Transaction and trades under the symbol FG.

Forward Looking Information

This press release may include statements about expected future events and/or financial results that are forward-looking in nature and subject to risks and uncertainties. Chesstown cautions that actual performance will be affected by a number of factors, many of which are beyond its control. Future events and results may vary substantially from what Chesstown currently foresees. Discussion of the various factors that may affect future results is contained in Chesstown's recent filings, available on SEDAR.

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

Contact Information