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ACK

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0.00 (0.00%)
Share Name Share Symbol Market Type
TSXV:ACK TSX Venture Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0 -

Active Growth Capital Announces Completion of its Work Program and AGM Results

26/07/2012 4:01pm

Marketwired Canada


Active Growth Capital Inc. (the "Corporation")(TSX VENTURE:ACK) is pleased to
announce to announce that it recently completed its initial work program on its
wholly-owned Wachigabau and Currie-Madeleine properties. The Corporation expects
to disclose the preliminary results shortly.


The Corporation is also please to announce that shareholders have approved all
resolutions put forth at the Annual and Special Meeting of shareholders held in
Montreal, Quebec on July 4, 2012 (the "AGM").


Shareholders elected Messrs. Martin Tremblay, Marc Labrecque, Fred A. C. Tejada,
David Michaud and Maxime Lemieux as the Corporation's Board of Directors, Smythe
Ratcliffe PKF, Chartered Accountants were re-appointed as auditors of the
Corporation and the rolling share option plan was re-approved. 


"We thank the Corporation's shareholders for their vote of confidence", stated
Mr. Tremblay, President and Chief Executive Officer of the Corporation.


In addition, the shareholders approved the proposed continuance of the
Corporation, which is currently governed by the Business Corporations Act
(Ontario), under the Canadian Business Corporations Act and the name change to
Landmore Resources Corp. The proposed continuance and the name change are
subject to the approval of regulatory authorities, including the TSX Venture
Exchange.


Further information regarding the continuance and the name change may be found
in the Corporation's management information circular dated June 5, 2012, which
is accessible on SEDAR at www.sedar.com. 


The newly elected Board has confirmed Mr. Martin Tremblay to the position of
President and Chief Executive Officer, Mr. Marc Labrecque to the position of
Chief Financial Officer and Chairman and Mr. Maxime Lemieux as Corporate
Secretary.


Mr. David Michaud recently advised the Corporation that he had to resign as
director of the Corporation for personal reasons; the Corporation is currently
seeking a suitable replacement.


About Active Growth Capital Inc.

Active Growth Capital Inc. is a TSX Venture Exchange listed junior mineral
exploration issuer whose long-term objective is to build a diversified company
focused on the acquisition, exploration and development of mineral properties.
Additional information about the Company is available on SEDAR at www.sedar.com.


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. Statements in this
release that are not historic facts are "forward-looking statements" and readers
are cautioned that any such statements are not guarantees of future performance,
and that actual developments or results, may vary materially from those in these
"forward-looking statements.


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1 Year Active Growth Capital Inc. Chart

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1 Month Active Growth Capital Inc. Chart