Seafield Resources Ltd V.SFF

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[don118]

SEAFIELD REPORTS ON THE ANNUAL AND SPECIAL MEETING OF SHAREHOLDERS HELD JUNE 28, 2011

Dear Seafield Investor,
The following is an excerpt from Seafield's press release dated June 29, 2011. To read the release in full, please visit: https://sffresources.com/news/2011/06/seafield-reports-on-the-annual-and-special-meeting-of-shareholders-held-june-28-2011.
Seafield Resources Ltd. (“Seafield” or the “Company”) is pleased to report that all the proposed resolutions and the new slate of directors were overwhelmingly approved at the Company's Annual General and Special Meeting of Shareholders yesterday.
Board Members Elected
Messrs Cesar Lopez, Douglas Wu, Howard Crosby, Juan Villarzu, Antonio Pichardo, Anthony Roodenburg and James Pirie were elected to the Board of Directors of the Company. Messrs Chris Irwin, William McGuinty, Michael Power and James Paterson did not stand for re-election to the Board of Directors. Seafield thanks them for their contributions and wishes them success in their future endeavours.
Officers Appointed
At the meeting of the Board of Directors immediately following the Annual Meeting, the following officers were appointed:
Cesar Lopez, President and CEO, Tom Henricksen, Vice President of Exploration, Douglas Wu, CFO, Stephanie Ashton, Vice President of Corporate Development and Jo-Anne Archibald, Corporate Secretary.
Seafield’s President and CEO, Cesar Lopez, said, “I would like to thank the shareholders that took the time to participate at the AGM or by proxy. Over 61M shares were voted, which was the largest turnout in the history of the Company; the vast majority voted in support of the new board and management team. Shareholders can expect us to work diligently and bring steady news to the market as we advance Seafield’s Quinchia project.”
Full bios of the entire management team are available at:https://sffresources.com/corporate
Other Reminders for Shareholders
The company's new management team recently held a webcast outlining their upcoming plans and goals for Seafield's Quinchia project. For those interested in listening to the presentation, it is still available online at the following link:https://www.gowebcasting.com/2489.
For access to timely updates about the company and other relevant information, please follow us on Twitter at https://twitter.com/#!/SFFresources
If you have any questions about Seafield Resources and our project in Colombia, please do not hesitate to get in contact with me.
Best Regards,
David MacMillan
Investor Relations
[e-mail]
416-867-4571 ext. 226