IGC Resources Inc.: Results of Annual General and Special Meeting of Shareholders
February 10 2010 - 12:27AM
Marketwired
The Annual General and Special Meeting of the shareholders of IGC
Resources Inc. (the "Company") (TSX VENTURE: IGC)(PINK SHEETS:
IGCGF)(FRANKFURT: I6G) was held at Vancouver, British Columbia, on
Friday, January 29, 2010 at 4:00 p.m. (Pacific Standard Time). All
the proposed resolutions previously outlined in the Information
Circular dated 23rd December 2009 were passed unanimously.
Accordingly, Mr. Clive Hartz, CEO, was re-elected as a director;
Mr. Manfred Kurschner was re-elected as a director; and Mr John
McColl was newly elected as a director and will continue to provide
compliance services to the Company.
The Company received board approval, by special resolution, for
the consolidation of the issued and outstanding common shares of
the Company on the basis of five (5) old common shares for one (1)
new common share, as referred to more particularly in the
Information Circular dated 23rd December 2009. No specified date
has been set for the consolidation to take place.
DATED at Vancouver, this 9th February, 2010.
About IGC Resources Inc.: IGC's principal business activities
are the exploration and development of its gold, copper, uranium
and coal projects while continuing to investigate other mineral
resource prospects for potential acquisition globally.
www.igcresources.com
Statements in this release may constitute forward-looking
statements which involve known and unknown inherent risks and
uncertainties that are detailed in IGC's periodic filings with
Canadian securities regulators. Given these risks and
uncertainties, investors should not place undue reliance on
forward-looking statements as a prediction of actual results.
Actual events or results could differ materially from IGC's
expectations and projections.
Neither the TSX Venture Exchange nor its Regulation Services
Provided (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or
accuracy of this release.
Contacts: IGC Resources Inc. John McColl Compliance Manager +1
(250) 868-0868 igcresources@gmail.com www.igcresources.com