Thunderbird Resorts Inc.: Annual Shareholder Meeting Results and Election of Officers

Thunderbird Resorts Inc.: Annual Shareholder Meeting Results and Election of Officers

ID: 55184

(Thomson Reuters ONE) -
Thunderbird Resorts Inc. /
Thunderbird Resorts Inc.: Annual Shareholder Meeting Results and Election of
Officers
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The issuer is solely responsible for the content of this announcement.

PANAMA, REPUBLIC OF PANAMA--(Marketwire - May 31, 2011) - Thunderbird Resorts
Inc. (FRANKFURT: 4TR)(EURONEXT: TBIRD) ("Thunderbird" or "Group") announces that
on 25 May 2011, at the Group's Annual General and Special Meeting of
shareholders held in San Jose, Costa Rica, Salomon Guggenheim, Douglas Vicari,
Franz Winkler, Roberto de Ocampo, Jack R. Mitchell, and Albert W. Atallah, were
elected as Directors for one year terms. Grant Thornton UK, LLP were appointed
as auditors for the ensuing year. A resolution to ratify and approve all
previous acts and deeds by the Directors since the last meeting of shareholders
was approved.

Election of Officers: The Board of Directors appointed the following persons as
officers of the Group for the ensuing year:

--  Jack Mitchell, President and Chief Executive Officer
--  Albert Atallah, General Counsel and Corporate Secretary
--  Peter LeSar, Chief Financial Officer
--  Tino Monaldo, Vice President - Corporate Development
--  Raul Sueiro, Vice President - Operations
--  Angel Sueiro, Vice President - Design and Construction


ABOUT THE COMPANY
We are an international provider of branded casino and hospitality services,
focused on markets in Central America, South America, Southeast Asia, India and
Eastern Europe. Our mission is to "create extraordinary experiences for our
guests." Additional information about the Group is available on its World Wide
Web site atwww.thunderbirdresorts.com.

Cautionary Notice: This release contains certain forward-looking statements
within the meaning of the securities laws and regulations of various




international, federal, and state jurisdictions. All statements, other than
statements of historical fact, included herein, including without limitation,
statements regarding potential revenue and future plans and objectives of the
Group are forward-looking statements that involve risk and uncertainties. There
can be no assurances that such statements will prove to be accurate and actual
results could differ materially from those anticipated in such statements.
Important factors that could cause actual results to differ materially from the
Group's forward-looking statements include competitive pressures, unfavorable
changes in regulatory structures, and general risks associated with business,
all of which are disclosed under the heading "Risk Factors" and elsewhere in the
Group's documents filed from time-to-time with the NYSE Euronext Amsterdam and
other regulatory authorities.

Contacts:
Thunderbird Resorts Inc.
Kevin McDonald
Investor Relations
(858) 668-2503
kevin.mcdonald(at)thunderbirdresorts.com

Thunderbird Resorts Inc.
Peter Lesar
Chief Financial Officer
info(at)thunderbirdresorts.com
www.thunderbirdresorts.com

--- End of Message ---

Thunderbird Resorts Inc.
Calle Alberto Navarro El Cangrejo, Apartado Panama, Republic of Panama


Listed: Open Market (Freiverkehr) in Frankfurter Wertpapierbörse;





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(i) the releases contained herein are protected by copyright and
other applicable laws; and
(ii) they are solely responsible for the content, accuracy and
originality of the information contained therein.

Source: Thunderbird Resorts Inc. via Thomson Reuters ONE

[HUG#1520463]


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Bereitgestellt von Benutzer: hugin
Datum: 31.05.2011 - 21:03 Uhr
Sprache: Deutsch
News-ID 55184
Anzahl Zeichen: 4134

contact information:
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Business News



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