Quest Capital Corp.: Results of the Annual General Meeting, Change in Directors, Annual Grant of Options and Director Dealing


 
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Quest Capital Corp.: Results of the Annual General Meeting, Change in Directors, Annual Grant of Options and Director Dealing 
FOR:  QUEST CAPITAL CORP. 
 
TSX SYMBOL:  QC 
NYSE Amex, AIM SYMBOL:  QCC 
 
May 28, 2009 
 
Quest Capital Corp.: Results of the Annual General Meeting, Change in Directors, Annual Grant of 
Options and Director Dealing 
 
VANCOUVER, BRITISH COLUMBIA--(Marketwire - May 28, 2009) - Quest Capital Corp. (the 'Company') 
(TSX:QC)(NYSE Amex:QCC)(AIM:QCC) reports on the following matters: 
 
Results of Annual General Meeting 
 
Following the Annual General Meeting of the Company held on May 21, 2009, the Company is pleased to 
announce that all of the resolutions presented to shareholders were passed. 
 
Changes in Directors 
 
The Company also reports the resignation of Stephen C. Coffey, from the Board of Directors of the 
Company, effective immediately. 
 
The Company would like to thank Mr. Coffey for his contributions to Quest Capital over the past year 
and wish him continued success in his future business endeavours. 
 
Following the resignation of Mr. Coffey, the current Board of the Company is comprised of Robert G. 
Atkinson, Brian E. Bayley, W. David Black, Frank B. Mayer, Dale C. Peniuk, A. Murray Sinclair and 
Walter M. Traub. 
 
Pursuant to the requirements of AIM, the following is a summary of the changes in the Board over the 
past two years: 
 
Resignations 
 
Effective April 30, 2007, Edward Mercaldo (65 years old) and Henry Knowles (75 years old) resigned 
from the Board; effective December 31, 2007, Michael Winn (45 years old) resigned from the Board; and 
effective May 27, 2008, Daniel Goodman (38 years old) resigned from the Board. 
 
Elections 
 
On May 27, 2008, Stephen Coffey (56 years old) was elected to the Board. Mr. Coffey was not a director 
of any other public company within the five years prior to his appointment to Quest and he did not 
hold any other public company directorships at his appointment. 
 
On May 7, 2007, Dale C. Peniuk (47 years old) was elected to the Board. Mr. Peniuk was a director of 
Corriente Resources Inc., EuroZinc Mining Corporation, Lundin Mining Corporation and Rainy River 
Resources Ltd. within the five years prior to his appointment to Quest and at the time of his 
appointment. He is currently a director of Corriente Resources Inc., Lundin Mining Corporation, Rainy 
River Resources Ltd. and Reservoir Capital Corp. 
 
On April 30, 2007, Walter M. Traub (60 years old) was elected to the Board. Mr. Traub was not a 
director of any other public company within the five years prior to his appointment to Quest or at the 
time of his appointment and currently, he is not a director of any other public companies. 
 
On May 27, 2008, Frank B. Mayer (65 years old) was elected to the Board. Mr. Mayer was not a director 
of any other public company within the five years prior to his appointment to Quest or at the time of 
his appointment and currently, he is not a director of any other public companies. 
 
Annual Grant of Options 
 
In 2007, the Board of Directors passed a resolution to annually grant stock options to the non- 
executive directors of the Company following its annual general meeting. The Company reports that 
effective May 21, 2009, the Company granted options to purchase up to 250,000 common shares to the 
following directors: Robert G. Atkinson, W. David Black, Frank B. Mayer, Dale C. Peniuk and Walter M. 
Traub as to 50,000 shares each. The options are exercisable at the exercise price of $1.05 per common 
share for a term of five years expiring on May 21, 2014 and vest equally over the next twelve 
quarters. 
 
Director Dealing 
 
On May 21, 2009, Mr. A. Murray Sinclair notified the Company that on May 20, 2009 he purchased 7,500 
common shares of the Company at $0.96 per share and on May 21, 2009, he purchased 24,500 common shares 
at $0.95 per share. Following the purchase of these shares, Mr. Sinclair holds 4,305,697 shares of the 
Company, representing approximately 2.86% of the issued and outstanding share capital of the Company. 
 
On May 22, 2009, Mr. Jim Grosdanis notified the Company that he purchased 4,000 common shares at 
$1.02. Following the purchase of these shares, Mr. Grosdanis holds 27,500 shares of the Company, 
representing approximately 0.02% of the issued and outstanding share capital of the Company. 
 
About Quest 
 
Quest's expertise is providing mortgages in the real estate sector. Quest's objective is to become 
Canada's largest Mortgage Investment Corporation in terms of (i) equity, (ii) loans generated and 
(iii) profitability. 
 
 
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FOR FURTHER INFORMATION PLEASE CONTACT: 
 
Quest Capital Corp. - Contact in Canada 
A. Murray Sinclair 
Chairman 
(604) 687-8378 
(604) 681-4692 (FAX) 
 
OR 
 
Quest Capital Corp. - Contact in Canada 
Brian E. Bayley 
President 
(604) 687-8378 
(604) 681-4692 (FAX) 
www.questcapcorp.com 
 
OR 
 
AIM NOMAD: Canaccord Adams Limited 
Contact in London 
Ryan Cohen 
+442070506765 
ryan.cohen@canaccordadams.com 
 
OR 
 
AIM NOMAD: Canaccord Adams Limited 
Contact in London 
Ryan Gaffney 
+442070506765 
ryan.gaffney@canaccordadams.com 
 
 
 
 
Quest Capital Corp.
Quest Capital (LSE:QCC)
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