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.


FOR FURTHER INFORMATION PLEASE CONTACT: 
Kilkenny Capital Corporation
Marcel Bergeron
President, CEO and CFO
(514) 232-3344
Kilkenny Capital Corporation (TSXV:KIK.H)
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