Iplayco Announces Annual General Meeting Results
March 16 2010 - 3:24PM
Marketwired
Iplayco Corporation Limited (TSX VENTURE: IPC) ("Iplayco" or the
"Company") announces the results of its annual general meeting (the
"Meeting") held on March 12, 2010. At the Meeting, the shareholders
of the Company approved all resolutions placed before them by
management, including the election of Franco Aquila, Scott C.
Forbes, Terence E. Forbes, David L. Wood, Mark K. Neale, and David
A. Perkins as directors of the Company, the re-appointment of the
Deloitte & Touche LLP as the Company's auditors and the
ratification of the Company's Stock Option Plan.
At the first meeting of the newly constituted Board of Directors
held immediately after the Meeting, the following individuals were
appointed or reappointed as officers of the Company:
Franco Aquila, Chief Executive Officer
Scott C. Forbes, President
Max Liszkowski, Chief Financial Officer and Corporate
Secretary
Terence E. Forbes, Executive Vice President
Also, the Board of Directors elected David A. Perkins as
Chairman of the Board, replacing David L. Wood who remains a
director and is Chairman of the audit committee; David A. Perkins,
Mark K. Neale and Terence E. Forbes were also elected to the audit
committee; Mark K. Neale (Chair), David A. Perkins, David L. Wood
and Franco Aquila were elected as the compensation committee; David
A. Perkins (Chair), Mark K. Neale, David L. Wood, and Scott C.
Forbes were elected as the corporate governance committee. All
three committees are comprised of a majority of independent
directors.
ON BEHALF OF THE BOARD OF DIRECTORS
Franco Aquila, Chief Executive Officer and Director
About Iplayco Corporation Limited
Iplayco designs, manufactures and installs play structures for
indoor and outdoor venues. Iplayco also owns and operates a family
entertainment centre ("The Great Escape") in Langley, British
Columbia. For more information, visit www.iplayco.com.
Neither 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 release.
Contacts: Iplayco Corporation Limited Max Liszkowski Chief
Financial Officer and Corporate Secretary +1 604 882-1188 +1 604
882-1977 (FAX) ir@iplayco.com www.iplayco.com
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