Centric Energy Corp.: Shareholders Approve Acquisition by Africa Oil Corp.
15 2월 2011 - 2:06AM
Marketwired
Centric Energy Corp. ("Centric" or "the Company") (TSX VENTURE:
CTE) is pleased to announce the results of the special shareholder
meeting held on February 11, 2011, to vote on the acquisition of
Centric Energy Corp by Africa Oil Corp. ("Africa Oil" or "AOC")
(TSX VENTURE: AOI)(OMX: AOI) (the "Transaction"). Details of the
Transaction are contained in the Company's Information Circular
dated January 5th, 2011, a copy of which is available on the
Company's SEDAR profile at www.sedar.com.
Of the votes cast at the meeting, 98.74 per cent voted in favor
of the Transaction. Approval of the Transaction required an
affirmative vote of at least two-thirds of the aggregate votes cast
by Centric shareholders present in person and by proxy at the
meeting. The transaction was therefore approved.
The closing of the Transaction is also subject to receipt of
regulatory, court and other approvals and other customary
conditions precedent and is currently scheduled for February 22nd,
2011.
ON BEHALF OF CENTRIC ENERGY CORP.
Alec Robinson, President and Chief Executive Officer
Forward Looking Statements
This press release includes "forward-looking statements" within
the meaning of Canadian securities laws, including Canadian
Securities Administrators' National Instrument 51-102 Continuous
Disclosure Obligations. Forward-looking statements are commonly
identified by such terms and phrases as "scheduled", "would",
"may", "will", "expects" or "expected to" and other terms with
similar meaning indicating possible future events or actions or
potential impact on the businesses or shareholders of Africa Oil
Corp. and Centric Energy Corp. Such statements include, but are not
limited to, statements about the anticipated closing of the
Transaction. There is no assurance that the proposed transaction
contemplated in this press release will be completed as currently
scheduled, completed at all, or completed upon the same terms and
conditions described.
The factors that could cause actual results to differ materially
from those set forth in the forward-looking statements include the
ability to obtain required approvals of the combination on the
proposed terms and schedule. Additional factors that could cause
results to differ materially from those described in the
forward-looking statements can be found in the periodic reports
filed by both Africa Oil and Centric.
All forward-looking statements in this press release are
expressly qualified by information contained in Centric's filings
with regulatory authorities and Centric does not undertake to
publicly update forward-looking statements, whether as a result of
new information, future events or otherwise, except as required by
applicable laws.
Shareholders can obtain a copy of the information circular, as
well as copies of Centric and Africa Oil's periodic filings, on the
SEDAR website (www.sedar.com).
Neither the TSX Venture Exchange nor its Regulation Services
Provider accepts responsibility for the adequacy or accuracy of
this release.
Contacts: Centric Energy Corp. Alec E. Robinson Toll Free: +1
(800) 962-7189 or +44 207 222 8512 www.centricenergy.com CIBC World
Markets plc Chris Folan +44 207 234 6000 CIBC World Markets plc
Mark Landry +44 207 234 6000 CIBC World Markets Inc. Melissa Li +1
(416) 956-6747
Centric Energy Corp. (TSXV:CTE)
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