Mr. David Baker reports
GOLDBROOK ANNOUNCES RESULTS OF 2011 SHAREHOLDERS' MEETING
Goldbrook Ventures Inc. has released the results of the annual general and special meeting of the company's shareholders held on Dec. 16, 2011, in Vancouver, B.C. David Baker, J. Earl Terris, Martin Auyeung, William R. LeClair, Brian Grant and Edward T. Gardner were elected as members of Goldbrook's board of directors. The company's shareholders reappointed Villeneuve & Venne, chartered accountant, as auditor for the coming year. Goldbrook's shareholders also reapproved and ratified the company's stock option plan and shareholder rights plan, as more particularly set out in detail in the management information circular delivered to shareholders of the company in advance of the annual meeting.