at Suite 300, 576Seymour Street, Vancouver, B.C. at the hour of 10:00 a.m. (Vancouver time) for the following purposes:
1. To receive and consider the Report of the Directors.
2. To receive and consider the audited financial statements of the Company for the fiscal year ended October
31, 2010 together with the auditor's report thereon.
3. To appoint auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid
to the auditors.
4. To elect directors to hold office until the next Annual General Meeting and to fix the number of directors
at 5.
5. To approve the proposed Stock Option Plan of the Company more particularly described in the
Information Circular and to authorize the Directors to make modifications thereto in accordance with the
Plan and the policies of the TSX Venture Exchange.
6. To authorize on a disinterested basis:
(a) the issuance of a number of shares to any one insider upon the exercise of stock options within a
one year period that exceeds 5% of the outstanding listed shares; and
(b) the grant to insiders, within a 12 month period, a number of options exceeding 10% of the
number of outstanding listed shares.
7. To consider and, if thought fit, approve an ordinary resolution to ratify, approve and confirm all lawful
acts, contracts, proceedings, appointments and payments of money of and by the directors of the Company
since the date of the Company's last annual general meeting.NOTICE is hereby given that the Annual and Special General Meeting (the "Meeting") of ENCORERENAISSANCE RESOURCES CORP. (the "Company") will be held on February 7, 2011 at Suite 300, 576Seymour Street, Vancouver, B.C. at the hour of 10:00 a.m. (Vancouver time) for the following purposes:
1. To receive and consider the Report of the Directors.
2. To receive and consider the audited financial statements of the Company for the fiscal year ended October
31, 2010 together with the auditor's report thereon.
3. To appoint auditors for the ensuing year and to authorize the Directors to fix the remuneration to be paid
to the auditors.
4. To elect directors to hold office until the next Annual General Meeting and to fix the number of directors
at 5.
5. To approve the proposed Stock Option Plan of the Company more particularly described in the
Information Circular and to authorize the Directors to make modifications thereto in accordance with the
Plan and the policies of the TSX Venture Exchange.
6. To authorize on a disinterested basis:
(a) the issuance of a number of shares to any one insider upon the exercise of stock options within a
one year period that exceeds 5% of the outstanding listed shares; and
(b) the grant to insiders, within a 12 month period, a number of options exceeding 10% of the
number of outstanding listed shares.
7. To consider and, if thought fit, approve an ordinary resolution to ratify, approve and confirm all lawful
acts, contracts, proceedings, appointments and payments of money of and by the directors of the Company
since the date of the Company's last annual general meeting.
8. To transact such other business as may properly come before the meeting.
An Information Circular accompanies this Notice. The Information Circular contains details of matters to be
considered at the Meeting. The report of the auditor and the audited financial statements of the Company for the
year ended October 31, 2010 with related management discussion and analysis can be found on