Quest Capital Corp.
TSX : QC
AMEX : QCC
AIM : QCC

Quest Capital Corp.

April 28, 2008 14:58 ET

Quest Capital Corp.: Notice of Meeting

VANCOUVER, BRITISH COLUMBIA--(Marketwire - April 28, 2008) - NOTICE IS HEREBY GIVEN THAT an annual and special general meeting (the "Meeting") of the holders of common shares ("Shares") of Quest Capital Corp. (the "Company") (TSX:QC)(AMEX:QCC)(AIM:QCC) will be held at TSX Broadcast Centre, The Exchange Tower, 130 King Street West, Toronto, ON M5X 1J2 on Tuesday, May 27, 2008, at the hour of 2:30 pm, Toronto time, for the following purposes:

1. To receive the annual consolidated financial statements together with the auditors' report thereon for the Company's financial year ended December 31, 2007;

2. To elect directors for the ensuing year;

3. To appoint the auditors for the ensuing year, and to authorize the directors to fix the remuneration to be paid to, and the terms of engagement of, the auditors;

4. To consider and, if thought fit, to pass a special resolution approving certain amendments to the Company's Articles of Continuance, as more fully described in the accompanying management proxy circular;

5. To consider and, if thought fit, to pass an ordinary resolution approving the repeal of the Company's By-law Number 1 and the adoption of the Company's By-law Number 2, as more fully described in the accompanying management proxy circular; and

6. To transact such other business as may properly come before the Meeting and any adjournment(s) or postponement(s) thereof.

The following documents will be mailed on April 29, 2008, and pursuant to Rule 26 of the AIM Rules for Companies, will also be made available on the Company website www.questcapcorp.com on that date:

1. Notice of Meeting;

2. Management Proxy Circular;

3. Proxy; and

4. Request for financial statements.

The Company's Annual Report will also be mailed to the registered shareholders and those shareholders who have returned the Request for Financial Statements. The Annual Report will also be made available on the Company website.

BY ORDER OF THE BOARD

Stephen C. Coffey, President and Chief Executive Officer

About Quest

Quest's expertise is in providing financing for the real estate sector with emphasis on residentially oriented mortgages primarily in Western Canada.

For more information about Quest, please visit our website (www.questcapcorp.com) or SEDAR (www.sedar.com).

Contact Information

  • Quest Capital Corp. - Contact in Canada
    A. Murray Sinclair
    Co-Chairman
    (604) 68-QUEST, (604) 687-8378 or Toll Free: 1-800-318-3094
    or
    Quest Capital Corp. - Contact in Canada
    Stephen Coffey
    President & CEO
    (416) 367-8383
    (416) 367-4624 (FAX)
    Website: www.questcapcorp.com
    or
    Quest Capital Corp. - Contacts in London
    AIM NOMAD: Canaccord Adams Limited
    Ryan Gaffney or Robert Finlay
    011.44.20.7050.6500