TORONTO, ONTARIO -- (Marketwire) -- 06/06/11 -- C.A. Bancorp Inc. ("C.A. Bancorp" or the "Company") (TSX: BKP) today announced that it has mailed of its Notice of Meeting and Management Information Circular dated May 31, 2011 (the "Information Circular") to its shareholders in respect of the shareholder meeting (the "Meeting") to be held at 10:00 a.m. (Toronto time) on June 29, 2011 at The Toronto Board of Trade, 1 First Canadian Place, Toronto, Ontario.
A copy of the Information Circular is available under the Company's corporate profile on the System for Electronic Document Analysis and Retrieval at www.sedar.com and on C.A. Bancorp's website at www.cabancorp.com.
The Information Circular contains detailed information, which shareholders are encouraged to review carefully, regarding the matters to be considered at the Meeting, including the:
a. election of the current board of directors; b. appointment of auditors; and c. authorization to reduce the Company's stated capital for the sole purpose of facilitating distributions of cash to shareholders.
Shareholders are urged to vote FOR all the resolutions on the BLUE form of proxy.
Shareholders who have questions about the information contained in the Information Circular, who require assistance in completing the applicable form of proxy, or who wish to make arrangements to directly obtain a printed copy of the Information Circular, are encouraged to contact Kingsdale Shareholder Services Inc. by telephone at 1-866-581-1513 toll free in North America or 416-867-2272 outside of North America or by email at contactus@kingsdaleshareholder.com.
As described in the Information Circular, if the postal strike affects the ability of shareholders to return materials relating to the Meeting, registered shareholders are encouraged to deliver the materials by facsimile to Computershare Trust Company of Canada at (416) 263-9524 or 1-866-249-7775. Beneficial shareholders should contact their broker or other intermediary.
C.A. Bancorp Inc.
C.A. Bancorp is a publicly traded Canadian merchant bank and alternative asset manager that provides investors with access to a range of private equity and other alternative asset class investment opportunities. C.A. Bancorp has historically focused on investments in small- and middle-capitalization public and private companies, with emphasis on the industrials, real estate, infrastructure and financial services sectors. The Company is currently executing its Realization Strategy.
This release includes certain forward-looking statements. Forward-looking statements generally can be identified by the use of forward-looking terminology such as "may", "will", "expect", "intend", "estimate", "anticipate", "believe", "should", "plans" or "continue" or the negative thereof or variations thereon or similar terminology. Although the Company believes that the expectations reflected in such forward-looking statements are reasonable, it can give no assurance that such expectations will prove to be correct. These forward-looking statements are subject to a number of risks and uncertainties. Actual results could differ materially from those anticipated in these forward-looking statements. Reference should be made to the risk factors in the Company's Annual Information Form, in the Management's Discussion and Analysis for the year ended December 31, 2010 and in the Directors' Circular dated June 4, 2010 and in our other filings with Canadian securities regulators available at www.sedar.com.
C.A. Bancorp Inc. 401 Bay Street, Suite 1600 Toronto, Ontario M5H 2Y4 Telephone: (416) 214-5985 Fax: (416) 861-8166
Contacts:
C.A. Bancorp Inc.
Kurt Brands
Chief Executive Officer
1-866-388-5985
416-861-8166 (FAX)
info@cabancorp.com
www.cabancorp.com
Kingsdale Shareholder Services Inc.
1-866-581-1513 (toll free in North America)
416-867-2272 (outside of North America)
contactus@kingsdaleshareholder.com