TSX Venture
symbol: PCIPERLITE CANADA ANNOUNCES THE ELECTION OF DIRECTORS AND THE APPROUVAL OF A SHAREHOLDERS RIGHTS PLAN
|
|
Montreal, April 24th, 2007
|
|
MONTREAL,
QUEBEC -- Perlite Canada inc.
("Perlite Canada") is pleased
to announce that Richard Barabé, Martin
Joyal, Patrick Martel and Louis-Marie
Demers have been elected as directors at
the last annual and special meeting of
the shareholders of Perlite Canada held
in Montreal on Friday, April 20th, 2007.
Richard Barabé and Martin Joyal were
re-elected as directors, whereas Patrick
Martel and Louis-Marie Demers were
appointed for the first time. Patrick
Martel is a consultant in business
financing and Louis-Marie Demers is the
President of Consultation T.P.F. Inc.
and acts as management and operation
counsel for businesses in the sawmilling
and pulp and paper industry. At this
shareholders meeting, the shareholders
of Perlite Canada also approved a
shareholders rights plan dated December
6, 2006 entered into between Perlite
Canada and Computershare Investor
Services Inc.
Perlite Canada Inc. specializes in the
processing, distribution and sale of
perlite and vermiculite, two minerals
used in industry and horticulture.
The common shares of Perlite Canada Inc. are listed for trading on the TSX Venture Exchange. Forward-looking statements contained herein, are based on current expectations and are subject to a number of uncertainties and risks, and actual results may differ materially. These uncertainties and risks include, but are not limited to the dependence on certain key suppliers, competitive pressures and changes in market activity, risks associated with international operations and foreign exchange, legal proceedings, environmental, health and safety and other regulatory requirements. Further information can be found in the disclosure documents filed by Perlite Canada with the securities regulatory authorities, available at www.sedar.com.
The TSX Venture Exchange has not
reviewed and does not accept
responsibility for the adequacy or
accuracy of this release.
For further information, contact: |
