CALGARY, ALBERTA - BlackPearl Resources Inc. ("BlackPearl" or the "Company")
(TSX:PXX) (NASDAQ OMX Stockholm:PXXS) announces that at its annual general
meeting of shareholders held in Calgary, Alberta on May 9, 2013, all of the
nominees proposed as directors and listed in its notice of meeting and
information circular dated March 28, 2013, were elected as directors of
BlackPearl, the results being as follows:
Director Votes For Percent Votes Withheld Percent John H. Craig 155,424,550 94.9% 7,412,258 4.5% Brian D. Edgar 159,946,449 97.7% 2,890,359 1.8% John L. Festival 162,551,551 99.2% 285,257 0.2% Keith C. Hill 156,039,120 95.3% 6,797,688 4.2% Victor M. Luhowy 161,925,481 98.9% 911,327 0.6%
The appointment of PricewaterhouseCoopers LLP as the Company's auditors was also approved.
For further information, please contact: John Festival - President and Chief Executive Officer, Tel.: (403) 215-8313 Don Cook - Chief Financial Officer, Tel: (403) 215-8313
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=432121
Director Votes For Percent Votes Withheld Percent John H. Craig 155,424,550 94.9% 7,412,258 4.5% Brian D. Edgar 159,946,449 97.7% 2,890,359 1.8% John L. Festival 162,551,551 99.2% 285,257 0.2% Keith C. Hill 156,039,120 95.3% 6,797,688 4.2% Victor M. Luhowy 161,925,481 98.9% 911,327 0.6%
The appointment of PricewaterhouseCoopers LLP as the Company's auditors was also approved.
For further information, please contact: John Festival - President and Chief Executive Officer, Tel.: (403) 215-8313 Don Cook - Chief Financial Officer, Tel: (403) 215-8313
Attachment:
https://newsclient.omxgroup.com/cds/DisclosureAttachmentServlet?messageAttachmentId=432121
© 2013 GlobeNewswire
