Centiva Capital Inc. (TSX VENTURE:CVC) ("Centiva" or the "Company") is pleased
to announce that at its annual and general meeting of shareholders held earlier
today, shareholders of Centiva approved all proposed resolutions including the
previously announced plan of arrangement (the "Arrangement") with Aylen Capital
Inc. 


The closing of the Arrangement is subject to final approval from the Ontario
Superior Court and other regulatory approvals including approval of the TSX
Venture Exchange. The Arrangement is expected to close on or around September
29, 2011.


Centiva is also pleased to announce the election of Charles C. Spackman, Martin
A. Mohabeer and Richard Lee to the board of directors of the Company.
Shareholders re-elected John D. Pennal and Brian Hemming as directors of the
Company. Douglas Babcook did not stand for re-election and the Company wishes to
thank him for all his contributions to Centiva during his term as board
director.
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