Maximus and NFX Shareholders Vote in Favour of Business Combination
September 11 2008 - 2:33PM
Marketwired
Maximus Ventures Ltd. ("Maximus") (TSX VENTURE: MXV) and NFX Gold
Inc. ("NFX") (TSX VENTURE: NFX) are pleased to announce that
shareholders of Maximus and NFX at their respective meetings held
on September 11, 2008 in Toronto approved the resolutions necessary
to allow the two companies to proceed with their planned business
combination by way of statutory plan of arrangement, announced in
their June 13, 2008 news release.
The special resolution approving the plan of arrangement
("Arrangement") was passed by 99.99 % of the 26,044,565 million
votes cast at the Maximus meeting. The various resolutions related
to the Arrangement presented to the NFX shareholders were passed by
99.95 % of the 9,370,000 million votes cast at the NFX meeting.
The completion of the transaction remains subject to court
approval. A hearing before the Supreme Court of British Columbia at
which Maximus will seek final court approval of the Arrangement has
been scheduled for September 15, 2008. If court approval is
obtained, Maximus and NFX anticipate that the transaction will
close on or about September 16, 2008.
The TSX Venture Exchange has neither approved nor disapproved of
the contents of this news release.
Contacts: Maximus Ventures Ltd. Francois Viens President and CEO
450-677-1009 450-677-2601 (FAX) www.maximusventures.com Maximus
Ventures Ltd. Gerri Paxton/Louise Quinn Investor Relations
450-677-2054/677-3523 gpaxton@maximusventures.com
lquinn@maximusventures.com NFX Gold Inc. Thomas G. Larsen President
and CEO 416-360-8006 416-361-1333 (FAX) Toll Free: 800-360-8006
www.nfxgold.com
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