IPC Iplayco Corporation Ltd

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.

Iplayco (TSXV:IPC)
Historical Stock Chart
From Jun 2024 to Jul 2024

Iplayco (TSXV:IPC)
Historical Stock Chart
From Jul 2023 to Jul 2024