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Iplayco Announces Annual General Meeting Results

Feb 14 2013 12:00AM

Marketwire

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LANGLEY, BRITISH COLUMBIA -- (Marketwire) -- 02/14/13 -- Iplayco Corporation Limited (TSX VENTURE: IPC) ("Iplayco" or the "Corporation") announces the results of its annual general meeting (the "Meeting") held earlier today. At the Meeting, the shareholders of the Corporation approved all resolutions placed before them by management, including the election of Franco Aquila, Scott C. Forbes, Mark K. Neale, and David A. Perkins as directors of the Corporation, the re-appointment of Deloitte & Touche LLP as the Corporation's auditors and the ratification of the Corporation's Stock Option Plan.

At the first meeting of the newly constituted Board of Directors held immediately after the Meeting, the following individuals were reappointed as officers of the Corporation:

Franco Aquila, Chief Executive OfficerScott C. Forbes, PresidentMax Liszkowski, Chief Financial Officer and Corporate SecretaryTerence E. Forbes, Executive Vice President



Also, the Board of Directors elected David A. Perkins as Chairman of the Board and Chairman of the audit committee; Mark K. Neale and Franco Aquila were also elected to the audit committee; Mark K. Neale (Chair) and David A. Perkins were elected to the compensation committee; Mark K. Neale (Chair), David A. Perkins, and Scott C. Forbes were elected to the corporate governance committee. All three committees are comprised of a majority of independent directors.

The newly constituted Board of Directors thanked Messrs David L. Wood and Terrence E. Forbes, outgoing directors whom did not stand for re-election, for their valuable contributions and services to the Corporation's Board. Mr. Terrence E. Forbes will remain an officer of the Corporation.

ON BEHALF OF THE BOARD OF DIRECTORS

Franco Aquila, Chief Executive Officer and Director

About Iplayco Corporation Limited

Iplayco designs, manufactures and installs customized indoor and outdoor play structures for children. Iplayco also owns and operates a family entertainment centre ("The Great Escape") in Langley, British Columbia. For more information, please visit www.iplaycoltd.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
(604) 607-1111
(604) 607-1107 (FAX)
ir@iplayco.com
www.iplaycoltd.com





Source: Marketwire


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