Anglo Swiss Resources' Annual General Meeting Results.VANCOUVER, British Columbia -- Anglo Swiss Resources Inc. (TSX VENTURE:ASW)(OTCBB OTCBB See OTC Bulletin Board (OTCBB). :ASWRF)(BERLIN:AMO) is pleased to report that the AGM on November 17, 2005 was completed and all of the resolutions as recommended by management were approved; including the special resolutions voted by the disinterested shareholders for the 2005 Stock Option Plan and the approval of any prior or future grants until the next annual general meeting. The board of directors currently consists of Len Danard as President & CEO (1) (Chief Executive Officer) The highest individual in command of an organization. Typically the president of the company, the CEO reports to the Chairman of the Board. , Chris Robbins as Vice President, Leroy Wolbaum and Glen Macdonald. Mr. Brian Canfield was appointed the Corporate Secretary for the ensuing year. The aforementioned directors and officers were granted an aggregate of 6,750,000 options at $0.11, expiring 5 years from the date of the grant. The 2005 Share Option Plan and any options granted hereunder require regulatory approvals prior to the exercise of any options granted. On behalf of the Board, Len Danard, President & CEO The company relies on litigation An action brought in court to enforce a particular right. The act or process of bringing a lawsuit in and of itself; a judicial contest; any dispute. When a person begins a civil lawsuit, the person enters into a process called litigation. protection for "forward looking" statements. The TSX Venture Exchange TSX Venture Exchange Originally called the Canadian Venture Exchange (CDNX), this was a result of the merger of the Vancouver and Alberta stock exchanges. The goal of TSX Venture Exchange is to provide venture companies with effective access to capital while protecting investors. has not reviewed and does not accept repo nsibility for the adequacy or accuracy of this release. Anglo Swiss Resources Inc. (TSX VENTURE:ASW) (OTC Bulletin Board OTC Bulletin Board An electronic quotation listing of the bid and asked prices of OTC stocks that do not meet the requirements to be listed on the NASDAQ stock-listing system. :ASWRF) (BERLIN:AMO) |
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