Admiral Bay Announces Results of Annual General and Special 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 and Special Meeting were approved by the shareholders.
The meeting was held on September 3, 2010 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 become Chairman of the Board and remain President and
Chief Executive Officer. Mr. Tedesco will be acting CFO until the Company
reviews its strategic alternatives. Mr. Carington will not be continuing on as
an officer of the Company. 


Peter R. Tunkey is the owner and President of Buffalo Materials Handling
Corporation. From 1981 to 1998, Peter Tunkey was the owner and operator of the
National Car Rental franchise, representing four locations in Buffalo and
Niagara Falls, NY. Peter more than doubled the rental business through
innovative marketing programs and strategic pricing. He also developed and
successfully launched several other business ventures that were centered on the
"National" brand, including National Leasing Company, National Car Sales,
National Airport Parking and National Car Care. After selling the company back
to the National corporate office in 1998, Peter took the role as Vice President
of Operations of Employer Services Corp., a start-up company that rapidly became
an INC 500 company. Peter guided the business to profitable, exponential growth,
leading technical and operational initiatives that drove sales up from less than
$1 million to $90+ million. Additionally, he was individually credited with
saving $2+ million in labor expenses through cost saving initiatives and process
improvements. In 2009, Peter began exploring acquisition opportunities for a
business with strong profit and growth potential. In June of 2010, Peter
purchased Buffalo Materials Handling Corporation, a fork lift, warehousing and
material handling business that has been in business for over 50 years.


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".