Business NewsMarketWire • Falco Pacific Announces Results of 2013 AGM

Falco Pacific Announces Results of 2013 AGM

Falco Pacific Announces Results of 2013 AGM

VANCOUVER, BRITISH COLUMBIA--(Marketwired - Dec. 5, 2013) - Falco Pacific Resource Group Inc. (the "Company") (TSX VENTURE:FPC) is pleased to announce the results of its annual general and special meeting (the "Meeting") of the shareholders held on December 5, 2013. All items put forth at the Meeting were approved, including the adoption of an advance notice policy (the "Advance Notice Policy"), adoption of a shareholder rights plan (the "Rights Plan"), the confirmation of the Company's 10% rolling stock option plan (as required by the policies of the TSX Venture Exchange), appointment of Davidson and Company LLP, Chartered Accountants, as Auditors of the Company for the ensuing year, and re-election of Kelly Klatik, James G. Davidson, Michael J. Byron, Darin W. Wagner and Gordon Neal to the board.

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