Newcastle Resources Ltd.
OTC Bulletin Board : NCSLF

January 14, 2011 20:00 ET

Newcastle Resources Announces Results of Annual and Special General Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Jan. 14, 2011) - Newcastle Resources Ltd. (OTCBB:NCSLF) (the "Company") is pleased to announce that all resolutions presented at the Company's Annual and Special General Meeting (the "Meeting") held on Tuesday, January 5, 2011, including the appointment of new directors, the appointment of Manning Elliott as auditors, the continuance from the Province of Ontario into the Province of British Columbia, the concurrent name change of the Company to RepliCel Life Sciences Inc. or such other name as may be approved by the directors of the Company and the Company's 2010 Stock Option Plan, were approved by the shareholders of the Company.

The directors elected to serve for the ensuing year are Peter Jensen, David Hall, Matt Wayrynen and Rolf Hoffmann. There was no other business brought forward at the Meeting.

The Directors will, at their discretion, proceed with the completion of the continuance and name change.

On behalf of the Board of Directors

David Hall, President

Contact Information

  • Newcastle Resources Ltd.
    Terry Dove
    Investor Relations