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BVI Sustainco

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Share Name Share Symbol Market Type
Sustainco TSXV:BVI 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 -

Bellair Ventures Inc. Releases Voting Results From Annual and Special Meeting

31/05/2013 3:05pm

Marketwired Canada


Bellair Ventures Inc. (TSX VENTURE:BVI) operating as SustainCo (the
"Corporation") is pleased to announce the results of the annual and special
meeting of shareholders of the Corporation held yesterday, May 30 in Toronto,
Ontario, at which 84.1% of the issued and outstanding shares were represented at
the meeting. The Corporation hereby advises of the following voting results
obtained at the meeting:




1.  Shareholders approved the resolution fixing the number of directors at
    five.

2.  Shareholders approved the election of the following individuals, being
    nominees proposed by the management of the Corporation, as directors of
    the Corporation for the ensuing year: Emlyn J. David, Michael Galloro,
    Daniel R. Hay, Rajiv Rai, and Edward J. Winter.

3.  Shareholders approved the re-appointment of MSCM LLP as auditors of the
    Corporation for the ensuing year.

4.  Shareholders approved a resolution ratifying the Corporation's stock
    option plan.

5.  Shareholders approved the change of name of the Corporation to SustainCo
    Inc., pending TSX Venture Exchange ("TSX-V") approval.



About SustainCo

SustainCo, the operating brand of Bellair, a publicly traded company (TSX
VENTURE:BVI), is a leading provider of sustainable infrastructure solutions and
services. SustainCo solutions and services offer long-term customer value and
environmental sustainability through a broad offering including alternative
energy solutions, energy efficiency, innovative facility technology solutions,
and facility maintenance services to customers in the multi-residential and ICI
"industrial commercial and institutional" sectors across Canada. SustainCo
focuses on both new build and retrofit markets.


Certain statements in this press release are forward-looking statements. The
reader is cautioned that assumptions used in the preparation of such
information, although considered reasonable by the Corporation at the time of
preparation, may prove to be incorrect. Forward-looking statements, specifically
those concerning future performance and other statements that are not historical
fact, are subject to certain risks and uncertainties, and actual results may
differ materially from the Corporation's plans and expectations. These plans,
expectations, risks and uncertainties are detailed herein and from time to time
in the filings made by the Corporation with the TSX-V and securities regulators.
The Corporation does not assume any obligation to update or revise its
forward-looking statements, whether as a result of new information, future
events or otherwise, except as required by law. Trading in the securities of the
Corporation should be considered highly speculative.


All forward-looking information contained in this news release is expressly
qualified in its entirety by this cautionary statement.


FOR FURTHER INFORMATION PLEASE CONTACT: 
SustainCo
Emlyn David
President, Chief Executive Officer, Secretary and Chairman
(416) 840-5003

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