Tonbridge Power Inc. Shareholders Approve All Matters at the Annual General and Special Meeting
2011年6月29日 - 6:11AM
PR Newswire (Canada)
TORONTO, June 28, 2011 /CNW/ -- TSX Venture Exchange Symbol: TBZ
TORONTO, June 28, 2011 /CNW/ - Tonbridge Power Inc. (TSXV: 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, held its Annual General and
Special Meeting of Shareholders on June 28, 2011. Tonbridge Power
is pleased to announce that the shareholders of the Company
approved resolutions in respect of the following matters: --
Messrs. Robert van Beers, John Etchart, Jeffry Myers, Walter
Pollock, John Wiebe, Philip Kassin and Jeffrey Swinoga were elected
as Directors of the Company for the forthcoming year; -- The
receiving of the Company's audited financial statements for the
year ended December 31, 2010 together with the auditor's report
thereon; -- The appointment of PricewaterhouseCoopers LLP Canada,
Chartered Accountants, as auditors of the Company (including
authorizing the Directors to fix the auditors' remuneration); --
The ratification, confirmation, and approval of the stock option
plan (as presented in the Management Information Circular); and --
The ratification, confirmation and approval of the current
directors' compensation arrangement (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 an
audio cast associated with the meeting will be available on our
website www.tonbridgepower.com Neither the TSX Venture Exchange nor
its Regulation Service Provider (as that term is defined in the
policies of the TSX Venture Exchange) accepts responsibility for
the adequacy or accuracy of this release. Tonbridge Power Inc. is a
Toronto-based developer of electrical transmission assets, whose
principal asset is a 100% interest in Montana Alberta Tie Ltd.
Shares of the Corporation are traded on the TSX Venture Exchange
under the symbol "TBZ". The Corporation's financial statements and
other filings can be found on SEDAR. Should you wish to receive
news via email, please email info@tonbridgepower.com and specify
"company news". To view this news release in HTML formatting,
please use the following URL:
http://www.newswire.ca/en/releases/archive/June2011/28/c9964.html p
bRobert van Beers, Chief Executive Officer/bbr/ Tel: (416)
850-2150br/ Email: a
href="mailto:rvanbeers@tonbridgepower.com"rvanbeers@tonbridgepower.com/a
/p p align="justify" bRobert McFarlane, Chief Financial
Officer/bbr/ Tel: (416) 850-2150br/ Email: a
href="mailto:rmcfarlane@tonbridgepower.com"rmcfarlane@tonbridgepower.com/a
/p p align="justify" biBrisco Capital Partners Corp./i/bbr/ bGraeme
A. Dick /bbr/ Tel: (403) 519-8989br/ Email: a
href="mailto:graeme@briscocapital.com"graeme@briscocapital.com/a /p
p Please Visit the Company's Website at: a
href="http://www.tonbridgepower.com"www.tonbridgepower.com/a /p
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