Adex Mining Announces Results of Annual and Special Meeting of Shareholders

Adex Mining Inc. ("Adex" or the "Company") (TSX VENTURE:ADE) is pleased to
announce the results of its annual and special meeting of shareholders held on
June 17, 2011 in Fredericton, New Brunswick. 


The shareholders elected Norman Betts, William Burton, Joseph Ying Kit Lau,
Linda Lam Kwan, Yan Kim Po and Joe Kin Foon Tai to serve as members of the Board
of Directors. The shareholders also re-approved the Company's rolling stock
option plan and re-appointed the Company's auditors. Mr. Yan will serve as the
Chairman and Dr. Betts will serve as the Lead Independent Director of the Board
of Directors. Ms. Lam Kwan will continue to act as the interim President and
Chief Executive Officer.


Ms. Lam Kwan announced that Adex is planning to move its head office from
Toronto to Fredericton.


Mr. Yan stated that, "I am honoured and pleased to accept the responsibilities
as Chairman of the Board. The Adex shareholders' meeting was very successful and
the shareholders have elected an effective Board of Directors. I am confident
about the future prospects of Adex. We will work to move the Mount Pleasant Mine
project forward and to proceed to the commencement of production as soon as
possible. I want to thank the shareholders of Adex and the Government of New
Brunswick for their ongoing support".


ABOUT ADEX

Adex Mining Inc. is a Canadian junior mining company with an experienced
management team. The Company is focused on developing its flagship Mount
Pleasant Mine Property, a multi-metal project that is host to promising
tungsten-molybdenum and tin-indium-zinc mineralization. Located in Charlotte
County, New Brunswick, the Mount Pleasant Mine Property is 80 kilometres south
of Fredericton, the provincial capital, and 65 kilometres from the United States
border. The common shares of Adex trade on the TSX Venture Exchange under the
stock symbol "ADE".


No securities commission or regulatory authority has approved or disapproved the
contents of this press release.


FORWARD-LOOKING STATEMENTS

Certain statements in this press release may constitute "forward-looking"
statements which involve known and unknown risks, uncertainties and other
factors which may cause actual results, performance or achievements of Adex, its
subsidiary or the industry in which they operate to be materially different from
any future results, performance or achievements expressed or implied by such
forward-looking statements. When used in this press release, the words
"estimate", "believe", "anticipate", "intend", "expect", "plan", "may",
"should", "will", the negative thereof or other variations thereon or comparable
terminology are intended to identify forward-looking statements. Such statements
reflect the current expectations of the management of Adex with respect to
future events based on currently available information and are subject to risks
and uncertainties that could cause actual results, performance or achievements
to differ materially from those expressed or implied by those forward-looking
statements. These risks and uncertainties are detailed from time to time,
including, without limitation, under the heading "Risk Factors", in reports
filed by Adex with the Alberta, British Columbia and Ontario Securities
Commissions which are available at www.sedar.com and to which readers of this
press release are referred for additional information concerning Adex, its
prospects and the risks and uncertainties relating to Adex and its prospects.
New risk factors may arise from time to time and it is not possible for
management to predict all of those risk factors or the extent to which any
factor or combination of factors may cause actual results, performance and
achievements of Adex to be materially different from those contained in
forward-looking statements. Although the forward-looking statements contained in
this press release are based upon what management believes to be reasonable
assumptions, Adex cannot assure investors that actual results will be consistent
with these forward-looking statements. Given these risks and uncertainties,
investors should not place undue reliance on forward-looking statements as a
prediction of actual results. The forward-looking information contained in this
press release is current only as of the date of the press release. Adex does not
undertake or assume any obligation to release publicly any revisions to these
forward-looking statements to reflect events or circumstances after the date
hereof or to reflect the occurrence of unanticipated events, except as required
by law.
Adex Mining (TSXV:ADE)
과거 데이터 주식 차트
부터 5월(5) 2024 으로 6월(6) 2024