Trading Symbol TSX: GGC
VANCOUVER, June 19 /CNW Telbec/ - Genco Resources Ltd. ("Genco") today
commented on management's slate of proposed directors.
James McDonald and Richard Hughes have advised that they have never
agreed to and will not be standing for election on the Dissident's slate at
the upcoming Annual General Meeting of shareholders of Genco scheduled for
June 26, 2008. Messrs. McDonald and Hughes confirm that they will remain and
are committed to standing for election on management's proposed slate of
How to Cast your WHITE proxy
You can support Genco by voting the WHITE proxy form shareholders
received in the mail with a VOTE FOR the resolutions contained therein. If you
have already voted using the Dissident proxy you have every right to change
your vote by simply executing the WHITE proxy. It is only your latest dated
proxy that will be counted. Your WHITE proxy must be voted by any one of the
methods described on the form no later than 11:00 a.m. (Vancouver time) on
Tuesday, June 24, 2008. The time limit for the deposit of proxies may be
waived by the Board at its discretion without notice.
The Board recommends that you discard any materials received from the
If you have any questions about the information contained in the news
release or require assistance in completing your WHITE proxy, please contact
Genco's proxy solicitation agent at:
Kingsdale Shareholder Services Inc.
North American Toll Free Number: 1-866-581-1024
Facsimile No: 1-866-545-5580
Please visit our website for regular updates at www.gencoresources.com
The Toronto Stock Exchange does not accept responsibility for the
adequacy or accuracy of this release.
For further information:
For further information: Wayne Moorhouse, Vice-President, Finance and
Corporate Secretary, (604) 682-2205, firstname.lastname@example.org; Renmark Financial
Communications Inc.: Neil Murray-Lyon: email@example.com; Dan
Symons: firstname.lastname@example.org, (514) 939-3989, Fax: (514) 939-3717,