Admiral Bay Announces Results of Annual General Meeting of Shareholders

Admiral Bay Resources Inc. (TSX VENTURE:ADB) ("Admiral Bay" or the "Company") is
pleased to announce that all items on the previously announced agenda for the
Company's Annual General Meeting were approved by the shareholders. The meeting
was held on February 3, 2011 at the Company's corporate office in Denver,
Colorado. 


Directors elected for the ensuing year are Steve Tedesco, Steven Quoy and Peter
Tunkey. Steve Tedesco will remain Chairman of the Board and President and Chief
Executive Officer. Mr. Tedesco will also remain acting CFO until the Company
finishes its review of its strategic alternatives. 


Admiral Bay Resources Inc. (www.admiralbay.com) is an unconventional gas
production company focused on the development of projects in the Cherokee Basin
in southeast Kansas and the Appalachian Basin in Pennsylvania. Admiral Bay is
listed on the TSX Venture Exchange under the symbol ADB.


Statements in this release that are not historical facts are "forward-looking
statements" within the meaning of the U.S. Private Securities Litigation Reform
Act of 1995. 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".