Tonbridge Power Inc.
TSX VENTURE : TBZ

Tonbridge Power Inc.

June 26, 2008 17:29 ET

Tonbridge Power Shareholders Approve All Matters at Annual General Meeting

TORONTO, ONTARIO--(Marketwire - June 26, 2008) - Tonbridge Power Inc. (TSX VENTURE:TBZ), ("Tonbridge Power" or the "Company"), 100% controlling shareholder of the Montana Alberta Tie Ltd. ("MATL") transmission line project to interconnect the electricity markets of Alberta and the US through a 300 MW transmission line, successfully held its annual and special meeting of shareholders today. Tonbridge Power is pleased to announce that the shareholders of the Company approved resolutions in respect of the following matters:

- The re-election of Messrs. Robert A. Fung, Johan van't Hof, Robert van Beers, John Etchart, David Matheson, Jeffry Myers and John Wiebe as directors of the Company for the upcoming year;

- The reappointment of Grant Thornton LLP, Chartered Accountants, as auditors of the Company (including authorizing the Directors to fix the auditor's remuneration);

- The reconfirmation of the stock option plan, (as presented in the Management Information Circular);

- The reconfirmation of the current Directors Compensation Arrangement, (as presented in the Management Information Circular); and

- The confirmation of the proposed Directors Compensation Arrangement following notice to proceed, (as presented in the Management Information Circular).

The management of Tonbridge Power would like to thank all of the shareholders of the Company who took the time to attend, or vote by proxy at the meeting. All materials and a webcast associated with our annual meeting will be available on our website www.tonbridgepower.com.

Tonbridge Power Inc. is a Toronto-based developer of electrical transmission assets, whose principle asset is a 100% interest in Montana Alberta Tie Ltd. Shares of the Company are traded on the TSX Venture Exchange under the symbol "TBZ".

Should you wish to receive company notices via email please notify us at info@tonbridgepower.com.

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

Contact Information