EastCoal Inc - Result of Annual General and Special Meetings

CoTec Holdings

31/07/2014 15:02

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RNS Number : 9224N
EastCoal Inc
31 July 2014 
 
NEWS RELEASE - July 31, 2014 
 
EASTCOAL ANNOUNCES ANNUAL GENERAL AND SPECIAL MEETING RESULTS 
 
EastCoal Inc. (NEX: ECX.H, AIM: ECX) ("EastCoal" or the "Company") is pleased
to announce the results the combined Annual General Meeting and Special
Meeting of the Company (the "Meeting") held on  July 30, 2014. 
 
All of the resolutions, including the special resolution, that shareholders
were asked to consider were approved by shareholders at the Meeting. 
 
At the Meeting, the shareholders re-elected the board of directors (the
"Board"), Gregory Cameron, Abraham Jonker, John Conlon and Hendrik Dietrichsen
and also approved the re-appointment of PricewaterhouseCoopers LLP as the
Company's auditors. 
 
Shareholders also voted in favour of the special resolution to approve the
proposed cancellation of the admission of the Company's securities to AIM. 
 
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: 
 
EastCoal Inc. 
 
Hendrik Dietrichsen, CEO            +44 (75) 9260 5241 
 
Cenkos Securities plc 
 
Alan Stewart/Derrick Lee             +44 (0) 131 220 6939 
 
This information is provided by RNS
The company news service from the London Stock Exchange