|By Marketwired .||
|August 6, 2013 06:39 PM EDT||
MONTREAL, QUEBEC -- (Marketwired) -- 08/06/13 -- Kilkenny Capital Corporation (TSX VENTURE:KIK.H) ("Kilkenny" or the "Company") announced the results of its annual and special meeting of shareholders held today in Laval, Quebec.
At the meeting, the shareholders of the Company voted at the majority in favour of all the resolutions set out in the management proxy circular, including re-election of the Company's Board of directors, consisting of Marcel Bergeron, Andre Goguen and David Grondin. The shareholders have also voted at the majority in favour of the appointment of the auditors, Petrie Raymond LLP, as well as for the stock option plan of the Company.
Neither the TSX Venture Exchange nor its regulation services provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release. Statements made in this news release that are not historical facts are "forward-looking statements" and 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" statement.
Kilkenny Capital Corporation
President, CEO and CFO