Aben Resources Annual and Special General Meeting Held Directors Re-elected, Consolidation of Share Capital Approved
Suite 1610 – 777 Dunsmuir Street, Vancouver, BC, V7Y 1K4, CANADA www.abenresources.com.
TSX-V Trading Symbol: ABN Telephone: (604) 687-3376 Email: [email protected] Facsimile: (604) 687-3119
AMENDED NEWS RELEASE
February 25, 2014
Aben Resources Annual and Special General Meeting Held Directors Re-elected, Consolidation of Share Capital Approved
Vancouver, BC – Aben Resources Ltd. (TSX-V: ABN) (OTC PK: ABNAF) (Frankfurt: E2L) (the “Company”) is pleased to announce that it held its Annual and Special General Meeting on February 20, 2014. The Company reports that Ronald Netolitzky, Timothy Termuende, Donald Huston, James Pettit, and Amanda Chow were re-elected directors of the Company. The shareholders of the Company also approved the re-appointment of Davidson & Company LLP, Chartered Accountants as auditors for the Company, and approved the renewal of the Company’s Incentive Stock Option Plan. Shareholders also approved the consolidation of the Company’s share capital on the basis of 10 pre-consolidation common shares being consolidated into one post-consolidation common share. Also approved was a change of articles to permit share consolidations by a resolution of the directors only and the Company's advance notice policy for the election of directors.
About Aben Resources:
Aben Resources is a Canadian uranium and gold exploration company with projects in Saskatchewan's Athabasca Basin, Yukon, and NWT. Aben holds an interest in approximately 40,000 acres of highly prospective ground within the eastern flank of the Athabasca Basin in northern Saskatchewan including a 40% interest in the Mann Lake uranium project located 25 kilometres to the SSW of the McArthur River Uranium Mine.
For further information on Aben Resources Ltd. (TSX-V: ABN), visit our Company’s web site at www.abenresources.com.
ON BEHALF OF THE BOARD OF DIRECTORS
“Jim Pettit”
____________________________ JAMES G. PETTIT President
For further information contact myself or:
Don Myers Aben Resources Ltd.
Corporate Communications
Telephone: 604-687-3376 Toll Free: 800-567-8181 Facsimile: 604-687-3119 Email: [email protected]
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