Hathor Exploration Limited Announces Annual General Meeting Results
(firmenpresse) - VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 09/07/11 -- Hathor Exploration Limited (TSX: HAT) ("Hathor" or the "Company") is pleased to announce the results of its recently held Annual General Meeting of shareholders (the "Meeting"). At the Meeting, shareholders re-elected each of James Malone, Michael Gunning, Benjamin Ainsworth, John Currie and Martin Glynn to the Company's Board of Directors.
In addition, at the Meeting the shareholders approved other matters put before the Meeting including the re-appointment of Davidson & Company LLP as the Company's auditor, the adoption of a stock option and fee share plan in accordance with the policies of the Toronto Stock Exchange and the ratification of the Company's share rights plan agreement dated July 21, 2008. Full details of the matters approved at the Meeting are set out in the Company's management information circular dated August 2, 2011, available on SEDAR.
At the first meeting of the newly constituted Board of Directors, held immediately after the Meeting, the following individuals were appointed as officers of the Company:
John Currie, Martin Glynn and James Malone were appointed to the Audit Committee of the Company with Martin Glynn acting as Chairman of the Audit Committee.
John Currie, Martin Glynn and James Malone were appointed to the Compensation, Corporate Governance and Nominating Committee of the Company with John Currie acting as Chairman of the Committee.
John Currie, Martin Glynn and James Malone were appointed to the Special Committee of the Company with James Malone acting as Chairman of the Special Committee.
Dr. Michael H. Gunning, President & CEO
The Toronto Stock Exchange does not accept responsibility for the adequacy or accuracy of this press release.
Contacts:
Hathor Exploration Limited
Tony Nunziata
403-560-7040
Hathor Exploration Limited
Kelsea Murray
604-684-6707
Themen in dieser Pressemitteilung:
Unternehmensinformation / Kurzprofil:
Datum: 08.09.2011 - 02:14 Uhr
Sprache: Deutsch
News-ID 63423
Anzahl Zeichen: 0
contact information:
Town:
VANCOUVER, BRITISH COLUMBIA
Kategorie:
Mining & Metals
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