CMQ announces results of Annual and Special Meeting

/NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES/

CALGARY, Jan. 19 /CNW/ - CMQ Resources Inc. (TSXV: NV) ("CMQ") hereby announces that at CMQ's Annual General and Special Meeting (the "AGM") held January 19, 2010, Messrs. R. Stuart ("Tookie") Angus, Odin Christensen, Ronald P. Mathison and Robert McKenzie were appointed as CMQ's Board of Directors. CMQ additionally announces that while a majority of the votes cast at the AGM were cast in favour of each of the resolutions put forth at the AGM, the resolutions in respect of the approval of CMQ's funding agreement and the approval of a future private placement did not receive the requisite majority of the votes entitled to vote on a "majority of the minority" basis as required by the TSX Venture Exchange and applicable securities laws.

The TSX Venture Exchange does not accept responsibility for the adequacy or accuracy of this release.

%SEDAR: 00008560E

SOURCE CMQ Resources Inc.

For further information: For further information: Ryan Jennings, Corporate Secretary, CMQ Resources Inc., Tel: (403) 294-6496, e-mail info@cmqresources.com

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