FYI 2012-12-07 20:40 ET - News Release
Mr. J. Frank Callaghan reports
GOLDEN CARIBOO ANNOUNCES RESULTS OF AGM
Golden Cariboo Resources Ltd. shareholders approved all the resolutions put before them at the company's annual general meeting held on Nov. 29, 2012, at Vancouver, B.C. At the AGM, shareholders voted to re-elect J. Frank Callaghan, Andrew H. Rees and Glen MacDonald as directors for the ensuing year and to reappoint BDO LLP as the company's auditor for the ensuing year, authorized the directors to fix the auditor's remuneration, and approved the company's 2012 stock option plan. The stock option plan is subject to TSX Venture Exchange approval.
For more information on these matters, please refer to Golden Cariboo's information circular, available on SEDAR.
Following the AGM, the directors reappointed Mr. Callaghan as chief executive officer and Minaz Dhanani as chief financial officer of the company. The company's audit committee is composed of Mr. Callaghan, Mr. MacDonald and Mr. Rees.
The board of directors would like to thank the shareholders for their continuing support.