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Val d’Or, Quebec J9P
2H1 Tel : 819
825-9311 Fax : |
TSX Venture SYMBOL:
June
18, 2010
All Resolutions Passed At the Annual General Meeting
Britannica Resources Corp. (“the Company”; BRR – TSX Venture is pleased to announce that all resolutions tabled at the Company’s Annual General Meeting on Thursday, June 17, 2010 were unanimously approved by the shareholders.
The Company’s newly elected board of directors and management team consists of Mr. Michel David, President and Director, Mr. Jeffrey Cocks, Corporate Secretary and Director, Mr. Eugene Gauthier, P.Eng, Director, Ms. Benita Silas, Director, and Mr. Lawrence Hoffman, Director.
The Company would also like to thank past director Ms. Kelly Russell for her past efforts on behalf of the Company.
The Company expects to provide an update on current corporate activities and exploration programs in the near future.
ON BEHALF OF THE BOARD
“
President
FOR FURTHER INFORMATION PLEASE CONTACT: Britannica Resources Corp.
(TEL)- (819) 825-9311, (FAX)-(819) 825-1199
Email: info@brrgold.com
Website: www.brrgold.com
This
press release contains certain “Forward-Looking Statements” within the meaning
of Section 21E of the United States Security Exchange Act of 1934, and involves
a number of risks and uncertainties. Important factors that could cause
actual results to differ materially from the Company’s expectations are
disclosed in the Company’s documents filed from time to time with the TSX
Venture Exchange and the British Columbia Securities Commission. All
statements, other than of historical fact, included herein are forward-looking
statements that involve various risks and uncertainties. There can be no
assurance that such statements will prove to be accurate, and actual results
and future events could differ materially from those anticipated in such
statements. Neither the TSX Venture Exchange nor
its Regulation Services Provider (as that term is defined in the policies of
the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy
of this release.