Greenock Resources: Annual and Special Meeting Results
29 Juli 2011 - 6:30PM
Marketwired
Greenock Resources Inc. (TSX VENTURE: GKR) ("Greenock") announces
all approvals for a shares for debt conversion of $178,341
including a disinterested shareholder vote at the July 28, 2011
Annual and Special Meeting have been completed. The shares for debt
conversion will result in 1,783,410 common shares being issued at a
price of $0.10 per share.
There are 29,456,060 common shares of Greenock outstanding. With
the final completion of the shares for debt treasury issue there
will 31,239,470 common shares of Greenock outstanding.
At the Annual and Special meeting, Michael Newbury, James
Hershaw, Maurice Stekel, John Cerenzia, David Ashworth, William
Potter and Horst Helbig were approved as Directors. Michael Newbury
will continue as CEO and President. James Hershaw will continue as
CFO and Vice President.
ABOUT GREENOCK
Greenock Resources Inc. (formerly Simberi Mining Corporation) is
a Canadian based international mineral development company that
manages a portfolio of natural resource properties in Africa,
Nevada and Australia.
This press release includes certain "Forward-Looking Statements"
within the meaning of the US Private Securities Reform Act of 1995.
Other than statements of historical fact, all statements are
"Forward-Looking Statements" that involve such various known and
unknown risks, uncertainties and other factors. There can be no
assurance that such statements will prove accurate. Results and
future events could differ materially from those anticipated in
such statements. Readers of this press release are cautioned not to
place undue reliance on these "Forward-Looking Statements". Michael
Newbury, P.Eng., is the qualified person who has reviewed this
material on behalf of the Company. All dollar amounts are noted in
Canadian dollars unless otherwise stated in this release.
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.
Contacts: Greenock Resources Inc. James S. Hershaw CFO &
Vice President, Corporate/ Mineral Development (416) 603.7200 (416)
603.9200 (FAX) info@greenockresources.com
www.greenockresources.com
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