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Typhoon Shareholders Approve Resolutions at the 2008 Annual Meeting LAVAL, CANADA--(MARKET WIRE)--Aug 28, 2008 -- TYPHOON EXPLORATION INC. (CDNX:TOO.V - News) announce that during
the annual meeting held on this August 28th, 2008, all the
propositions contained in the circular of information were
approved or: 1. Directors Reelection of Directors proposed by the management. - Mr David Mc Donald President, CEO and Director - Mr Paul Antaki Secretary, CFO and Director - Mr Francois Larivee Independent Director - Mr Claude Charron Independent Director 2. Auditor Dallaire & Lapointe was re-elected as auditor of the Company. 3. Shareholder Rights Plan Approval of the shareholder Rights Plan. 4. Share Consolidation Approval of the Share Consolidation. Exploration Program Typhoon is progressing on its exploration program at the Fayolle project in Rouyn-Noranda and at Monexco in Chibougamau. The common shares of Typhoon Exploration are listed on the TSX Venture Exchange under the symbol "TOO". 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 ". The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release. Contact: Contacts:
Typhoon Exploration
David Mc Donald
CEO
450-622-4066
Toll-free 1-877-622-4004
info@explorationtyphon.com
Source: Typhoon Exploration Inc.
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