Blackstone Ventures Inc.: Annual General Meeting (AGM)
08.06.2012 | Marketwire
VANCOUVER, 06/08/12 - Blackstone Ventures Inc. (TSX VENTURE: BLV) ("Blackstone" or the "Company") recently held its 2012 Annual General Meeting ("AGM") in Vancouver. Resolutions passed at the meeting included the re-appointment of Hay and Watson as auditors of Blackstone, approval of Blackstone's incentive stock option plan, and the re-election of Donald McInnes, John Greig, and Tor Falck as Directors. A special resolution consolidating all the issued and outstanding common shares at such ration as determined at the discretion of the Board, such ratio not to exceed one post-consolidated share for every 20 pre-consolidated shares, was also approved.For further information on Blackstone please visit the Blackstone website at www.blv.ca.
On behalf of Blackstone Ventures Inc.
Donald McInnes
hairman
Caution Regarding Forward-Looking Statements - This news release contains certain forward-looking statements, including statements regarding the business and anticipated financial performance of the Company. These statements are subject to a number of risks and uncertainties. Actual results may differ materially from results contemplated by the forward-looking statements. When relying on forward-looking statements to make decisions, investors and others should carefully consider the foregoing factors and other uncertainties and should not place undue reliance on such forward-looking statements. The Company does not undertake to update any forward looking statements, oral or written, made by itself or on its behalf.
Neither 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:
Blackstone Ventures Inc.
Investor Relations
604-687-3929
604-682-3727 (FAX)
www.blv.ca