Metanor Resources Inc.
TSX VENTURE : MTO

Metanor Resources Inc.

August 08, 2011 09:04 ET

Metanor Resources Inc.: Results of Annual And Special Meeting of Shareholders

VAL-D'OR, QUÉBEC, CANADA--(Marketwire - Aug. 8, 2011) -

NOT FOR DISTRIBUTION TO U.S. NEWS WIRE SERVICES, OR DISSEMINATION IN THE UNITED STATES

Metanor Resources Inc. (the "Corporation" or "Metanor") (TSX VENTURE:MTO) is pleased to announce that at its annual and special meeting of shareholders held in Val-d'Or on December 20, 2010, the shareholders proceeded with the election of Robert C. Bryce, Tristram Robert Coffin, Raymond Couture, Ghislain Morin, Ronald Perry and Serge Roy as directors of the Corporation.

At the meeting, the shareholders appointed Raymond Chabot Grant Thornton LLP as auditors until the next annual meeting of the shareholders. In addition, the shareholders' rights plan was extended for an additional three-year period.

The Audit Committee is comprised of Ronald Perry, Tristram Robert Coffin, Robert C. Bryce and Raymond Couture, the latter acting as chairman. The Governance Committee is comprised of Raymond Couture and Robert C. Bryce.

The management of the Corporation will be assumed as follows:

  • Serge Roy: Chairman of the board and Chief Executive Officer
  • Ghislain Morin: President and Chief Operating Officer
  • Ronald Perry: Vice President
  • André Tremblay: Vice President of Exploration
  • Pascal Hamelin: Director of Operations for the Bachelor Mine
  • Claudine Lévesque: Chief Financial Officer
  • Diane Bournival: Corporate Secretary

201,686,865 OUTSTANDING SHARES

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.

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