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Tonbridge Power shareholders approve all matters at annual general meeting; options granted pursuant to stock option plan

^{Published on 2010-06-29 13:50:27 - Market Wire}
 

 - The re-election of Messrs. Johan van't Hof, Robert van Beers, John Etchart, Jeffry Myers, Walter Pollock and John Wiebe, and the election of Philip Kassin as directors of the Company for the forthcoming year; - The receiving of the Company's audited financial statements for the year ended December 31, 2009 together with the auditor's report therein; - The reappointment of Grant Thornton LLP, Chartered Accountants, as auditors of the Company (including authorizing the Directors to fix the auditors' remuneration); - The ratification, confirmation and approval of the stock option plan (as presented in the Management Information Circular); - The ratification, confirmation and of the current directors' compensation arrangement (as presented in the Management Information Circular); and - The ratification, confirmation and approval of the amended and restated shareholders' rights plan (as presented in the Management Information Circular)