EastCoal Inc Result of Annual General and Special Meetings (9224N)

TIDMECX

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            [phone] 

Cenkos Securities plc

   Alan Stewart/Derrick Lee             [phone] 

This information is provided by RNS

The company news service from the London Stock Exchange

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