Notice to Shareholders of Urodynamix Technologies Ltd.
22 Juni 2011 - 7:01PM
Marketwired
Urodynamix Technologies Ltd. (TSX VENTURE: URO) ("Urodynamix" or
the "Company") reported today that it has mailed all required
materials in respect of the 2011 Annual and Special Meeting (the
"Meeting Materials") scheduled to be held on July 19, 2011 at 2:00
p.m. (Vancouver Time) at 20th Floor, 250 Howe Street, Vancouver,
British Columbia (the "Meeting") to its registered shareholders and
to intermediaries for delivery to those beneficial owners who have
requested materials for annual meetings.
Due to the strike by the Canadian Union of Postal Workers which
commenced on June 2, 2011 it is possible that the Meeting Materials
have not been delivered. The Meeting Materials are available
on-line on Urodynamix's SEDAR profile at www.sedar.com. Please
refer to the Meeting Materials filed on Urodynamix's SEDAR profile
at www.sedar.com for details of the matters to be voted on by
shareholders at the Meeting.
As the work stoppages may delay the delivery of proxies returned
for the Meeting by mail, the Company is advising shareholders that
they may cast their votes for the Meeting by fax or on-line.
Registered shareholders (being those with physical share
certificates) can either (i) fax an executed proxy to Computershare
Investor Services Inc. ("Computershare") at 1 (866) 249-7775 (North
American) or 1 (416) 263-9524 (International), and fax cover sheets
should include contact information for the shareholder, or (ii)
call Computershare's National Customer Contact Centre at 1 (800)
564-6253 (North America) or 1 (514) 982-7555 (International) to
request a control number. Using the control number provided, the
proxy can be filed online at www.investorvote.com. Beneficial
shareholders (being those who hold their shares in a broker
account) MUST contact their broker for instructions.
Forward-looking Statements:
Certain information contained in this press release may be
forward-looking and is subject to unknown risks, which could cause
actual results to differ materially from those set forth or implied
herein. 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 correct.
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: Urodynamix Technologies Ltd. Jim Heppell Chief
Executive Officer Jheppell@lionscapital.com
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