Results of Agm and Appointments
COLONIAL COAL INTERNATIONAL CORP.
Suite 200 -595 Howe Street, Vancouver, British Columbia, Canada, V6C 2Y5
Telephone: (604) 568-4962
PRESS RELEASE
RESULTS OF AGM AND APPOINTMENTS
Vancouver, B.C., Canada, We dnesday, September 26, 2018 – Colonial Coal International
Corp. (TSX-V: CAD) (the “Company” or “Colonial”) is pleased to announce the results of the
Company’s annual general meeting (the “ AGM”) held on September 26, 2018, in Vancouver,
British Columbia.
The Company is pleased to report that, at its AGM, the shareholders voted to elect David Austin,
Ian Downie, Anthony Hammond, John Perry, Wayne Wa ters and Gregory Waller as directors of
the Company for the ensuing year.
In addition, at the AGM the shareholde rs also approved the re-appointment of
PricewaterhouseCoopers LLP, Chartered Accountants, as the Company’s auditor, and authorized
the directors to fix the auditor’s remuneration, t ogether with the contin uation of the Company’s
current Share Option Plan. For more information on these matters please refer to the Company’s
AGM Management Proxy Circular which is available on SEDAR (www.sedar.com).
Following the AGM the Board of Directors (the “Board”) met and confirmed the appointment of
the following Company executive officers:
David Austin: President and Chief Executive Officer;
John Perry: Chief Operating Officer; and
Matt Anderson: Chief Financ ial Officer and Secretary;
and the re-appointment of the following members to the Company’s current Audit Committee:
Ian Downie (Chairman);
David Austin; and
Wayne Waters.
The Board would like to thank the shareholders for their ongoing support.
About Colonial Coal International Corp.
Colonial Coal is a publicly traded coal corporati on in British Columbia that focuses primarily on
coking coal projects. The nor theast Coal Block of British Columbia, within which our
Corporation’s projects are located, hosts a number of proven deposits and has been the subject of
M&A activities by Xstrata, Walter Energy, Anglo-American and others.
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Additional information can be f ound on the Corporation’s website www.ccoal.ca or by viewing
the Corporation’s filings at www.sedar.com.
For further information please contact:
Colonial Coal International Corp.
David Austin, President and CEO
604.568.4962
www.ccoal.ca
Forward-Looking Information
Information set forth in this news releas e involves forward-looking statements, including statements relating to the Corporation’s
potential sale of an interest in its Flat bed Property. Forward-looking statements are statements that relate to future, not pa st,
events. In this context, forward-looking statements often ad dress a Corporation’s expected future business and financial
performance, and often contain words such as “anticipate”, “believe”, “plan”, “estimate”, “expect”, and “intend”, statements that
an action or event “may”, “might”, “could”, “should”, or “will” be taken or occur, or other similar expressions. By their natu re,
forward-looking statements involve know n and unknown risks, uncertainties and othe r factors which may cause our actual
results, performance or achievements, or ot her future events, to be materially diffe rent from any future results, performance o r
achievements expressed or implied by such forward-looking statements. Such factors include, among others, the following risks:
risks associated with marketing and sale of securities; the n eed for additional financing; re liance on key personnel; the poten tial
for conflicts of interest among certain offi cers or directors with cert ain other projects; and the volatility of common share p rice
and volume. Forward-looking statements ar e made based on manage ment’s beliefs, estimates a nd opinions on the date that
statements are made and except as re quired by law, the Corporation undertakes no obligation to update forward-looking
statements if these beliefs, estimates and opinions or other circumstances should change. Investors are cautioned against
attributing undue certainty to forward-looking statements.
THE FORWARD-LOOKING INFORMATION CONTAINED IN THIS NEWS RELEA SE REPRESENTS THE
EXPECTATIONS OF THE CORPORATI ON AS OF THE DATE OF THIS NEWS RELEASE AND, ACCORDINGLY, IS
SUBJECT TO CHANGE AFTER SUCH DATE. RE ADERS SHOULD NOT PLACE UNDUE IMPORTANCE ON
FORWARD-LOOKING INFORMATION AND SHOULD NOT R ELY UPON THIS INFORMATION AS OF ANY OTHER
DATE. WHILE THE CORPORATION MAY ELECT TO, IT DOES NOT UNDERTAKE TO UPDATE THIS INFORMATION
AT ANY PARTICULAR TIME EXCEPT AS REQUIRED IN ACCORDANCE WITH APPLICABLE SECURITIES
LEGISLATION.
Neither the TSX Venture Exchange nor its Re gulation Services Provider (as that term is defined in the policies of the TSX
Venture Exchange) accepts responsibility for the adequacy or accuracy of this news release.
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