Overland announces successful completion of its AGM

HALIFAX, Jan. 25 /CNW/ - (TSX-V - OVL) - Overland Realty Limited (the "Corporation") successfully completed its Annual General Meeting on January 22, 2010.

The shareholders approved at the Annual General and Special Meeting: (i) fixing the number of directors to be elected at the Meeting at not more than 7; (ii) re-electing Pierre-Yves Julien, Scott Armour McCrea, Brian Olson, Robert Pace, Nadeem Shabbar, Robert E. Shea and William Perkins as the 7 directors of the Corporation for the ensuing year; (iii) re-appointing Grant Thornton LLP, Chartered Accountants as the auditors of the Corporation and authorized the directors of the Corporation to fix the remuneration of the auditors, and (iv) approving amendments to the deferred share unit plan.

The Corporation has issued and outstanding 35,118,440 common shares.

Neither TSX Venture Exchange nor its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange) accepts responsibility for the adequacy or accuracy of this release.


For further information: For further information: Scott Armour McCrea, President and CEO, Overland Realty Limited, (902) 474-3000, information@overlandrealty.ca; Source: Overland Realty Limited

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