Avalon Announces Annual General Meeting Results



    OTTAWA, March 13 /CNW Telbec/ - Avalon Works Corp. ("Avalon" or "the
Company") (TSX Venture: AWB) announces the results of the Company's 2007
annual general meeting held this morning at the offices of Lang Michener LLP
in Ottawa, Ontario.

    The following resolutions were unanimously approved by the Company's
shareholders:

    
    - to fix the number of directors to be elected at the Meeting at four (4)
      members;
    - electing four (4) directors of the Corporation, namely, Nitin Kawale,
      Claudio Mirella, Thomas Sheppard and Christopher Spiteri;
    - appointing Raymond Chabot Grant Thornton LLP as auditors of the
      Corporation and authorizing the directors to fix their remuneration;
    - approving the amendment of the by-laws of the Corporation to reflect a
      change in the province in which its registered office is situated to
      the Province of Ontario;
    - approving the amendment of the articles of incorporation of the
      Corporation to change the province in which the Corporation's
      registered office is located to the Province of Ontario;
    - approving of the reduction of the stated share capital of the
      Corporation to $1,000; and,
    - approving the payment of a special dividend to the shareholders of the
      Corporation in an amount and at a time to be determined by the
      directors and management.
    

    Avalon is an e-business facilitator company. Avalon's electronic service
delivery includes ebusiness architecture and design, Web application design,
development and maintenance, and Information Technology project and program
management, as described in more detail at www.Avalonworks.com.
    %SEDAR: 00014478E




For further information:

For further information: Claudio Mirella, CEO, (613) 594-8992, Fax:
(613) 594-8995

Organization Profile

AVALON WORKS CORP.

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