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Cours Or & Argent
UC Resources Ltd. Adopts an Amended and Restated Shareholder Rights Plan
Published : January 15, 2013
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Mots clés associés :   Canada |

VANCOUVER, BRITISH COLUMBIA--(Marketwire - Jan. 15, 2013) - UC Resources Ltd. (News - Market indicators) -

The Board of Directors of the Company has elected to adopt an amended and restated shareholder rights plan that was presented to and approved by the shareholders of the Company at the Company's annual general meeting held on December 13, 2012. The amended and restated shareholder rights plan was also approved by the TSX Venture Exchange on January 09, 2013.

The amended and restated shareholder rights plan has been adopted to ensure the fair treatment of all shareholders with respect to any takeover bid for the common shares of the Company. It is designed to provide shareholders with sufficient time to properly consider a takeover bid without undue time constraints. In addition, it will provide the Board with additional time for review and consideration of an unsolicited takeover bid and, if necessary, for the consideration of alternatives.

This amended and restated shareholder rights plan is not being adopted in response to any proposal to acquire control of the Company.

The Company advises that it has also accepted the resignation of Mr. Michel Roy as a Director effective immediately. The Company would like to thank Mr. Roy for his years of service and wish him continued success as he pursues various opportunities.

The Company has appointed Mr. John Archibald, A.P.G.O., P.Geo., as Director replacing the vacancy created through the resignation by Mr. Roy. Mr. John Archibald is self-employed as a consulting geologist working under contract for a number of mineral exploration companies. John graduated with a Bachelor of Science Honours degree in Geology from Carleton University in Ottawa, Ontario. Mr. Archibald is a member of the Ontario Prospectors Association (Southern Ontario Branch) and is a Fellow in the Geological Association of Canada (FGAC). Since graduation from university, he has accumulated 40 years of experience as a Geologist. John provides excellent experience to UC Resources as the Company continues with its drilling efforts at its Xora concession, immediately adjacent to the La Yesca mill operations. The Company welcomes John Archibald as a Director of UC Resources.

BY ORDER OF THE BOARD OF DIRECTORS OF UC RESOURCES LTD.

Gary Monaghan, Chief Executive Officer

We seek safe harbour.

Investors or interested parties are invited to visit the UC Resources Website at www.ucresources.net - where they can choose to join the opt-in e-mail list to receive all future press releases and updates in real time.

This news release includes certain forward-looking statements or information. All statements other than statements of historical fact included in this release, including, without limitation, statements relating to the potential mineralization and geological merits of the La Yesca properties and other future plans, objectives or expectations of the Company are forward-looking statements that involve various risks and uncertainties. There can be no assurance that such statements will prove to be accurate and actual results and future events could differ materially from those anticipated in such statements. Important factors that could cause actual results to differ materially from the Company's plans or expectations include risks relating to the actual results of current exploration activities, fluctuating gold prices, possibility of equipment breakdowns and delays, exploration cost overruns, availability of capital and financing, general economic, market or business conditions, regulatory changes, timeliness of government or regulatory approvals and other risks detailed herein and from time to time in the filings made by the Company with securities regulators. The Company expressly disclaims any intention or obligation to update or revise any forward-looking statements whether as a result of new information, future events or otherwise except as otherwise required by applicable securities legislation. 

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

UC Resources Ltd.
Gary Monaghan
CEO
1-778-478-9530
monaghan@ucresources.net
www.ucresources.net
Données et statistiques pour les pays mentionnés : Canada | Tous
Cours de l'or et de l'argent pour les pays mentionnés : Canada | Tous

Uc Resources Ltd.

PRODUCTEUR
CODE : UC.V
ISIN : CA90263T1093
CUSIP : 90263T
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Uc Res. est une société de production minière d'or et d'argent basée au Canada.

Uc Res. détient divers projets d'exploration au Mexique.

Ses principaux projets en production sont MAR et LA YESCA au Mexique et ses principaux projets en exploration sont MC FAULD'S LAKE au Canada et COPALQUIN au Mexique.

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Dans les médias de Uc Resources Ltd.
17/08/2006Follow up N° 3
Financements de Uc Resources Ltd.
11/02/2011Shares for Debt
06/01/2011Extends Warrants
18/10/2007Arranges Private Placement With PowerOne Capital
Attributions d'options de Uc Resources Ltd.
24/06/2010Granting of 3,100,000 Options
27/08/2009Granting of 200.000 Options to Nicole Wood
Projets de Uc Resources Ltd.
20/08/2012(La Yesca)Completes Upgrade on La Yesca Mill and Discovers Hidden Pros...
30/07/2012to Commence Drilling Program at the Mirador and Las Cuatas M...
11/02/2012Interview of Interest: Eric Sprott Comments on UC Resources ...
07/02/2012Mill Update and Invests in Sprott Silver Trust
06/01/2012Receives TSX Venture Exchange Final Approval and Closes McFa...
29/08/2011Announces Drilling Update
15/03/2011(La Yesca)Reports on McFaulds Exploration Program and Production at La...
10/11/2008(La Yesca)Receives Environmental Permit for La Yesca Mill
28/02/2008(Mc Fauld's Lake)McFaulds Lake Update
21/01/2008(Mc Fauld's Lake)Commences McFaulds' Lake Winter Exploration Program
23/10/2007And Spider Resources Inc. Diamond Drilling Program at Mcfau...
30/08/2007and Spider Resources Inc. Update on Diamond Drilling Program...
17/07/2007Intersects 2.45 Meters Averaging 1.52 Ounces Per Ton Gold A...
13/06/2007Intersects La Soledad Mineralized Zone Over 5.9 Meter Core L...
Communiqués de Presse de Uc Resources Ltd.
14/11/2014UC Resources announces completion of shares for debt & agree...
11/11/2014IIROC Trading Resumption - UC
29/10/2014IIROC Trading Halt - UC
28/10/2014UC Resources Announces Shares for Debt and Management Change...
02/06/2014UC Resources Announces Red Lake LOIs and Record Date for Sha...
31/12/2013(La Yesca)Prepares for Hard Rock Mining at its La Yesca Facility
06/06/2013Discovers Additional Gold & Silver Veins at Xora
15/01/2013Adopts an Amended and Restated Shareholder Rights Plan
06/09/2012Discovers La Leona II
20/03/2012Hires Senior Geologist and Provides Update
08/02/2012Skype Interview: UC Resources Ltd – CEO - Gary Monaghan On M...
09/01/2012Launches New Website
30/11/2011Provides Information Update
15/09/2011will be presenting at the Canada Asia Business Network
04/08/2011Announces New CEO
26/04/2011(La Yesca)s Production at La Yesca Mill
27/11/2008Timeless Precious Metals fund recommends Near Term Producer ...
05/11/2008Completes Year Two Earn-in at McFaulds Lake
29/09/2008to Commence Drilling at McFaulds Lake
28/07/2008Plans to Drill McFaulds
20/12/2007 Shareholders Update
29/11/2007 Announces Mr. Michel Roy Agrees to Join Board of Directors
29/11/2007Announces departure of Neil Novak
07/11/2007 Anounces Jim Voisin as New President
07/11/2007Announces Delay in Filing Financials
06/11/2007Written up by Clive Maund
15/09/2007Retains AGORACOM To Provide Online Investor Relations and So...
05/09/2007and Spider Resources Inc. intersect 4.35% Zn, 2.69% Cu, 0.3...
13/08/2007Receives Screened Gold Metallics Assay, Confirming Greater T...
14/03/2007’ Update On McFauld’s VMS Project in Northern Ontario
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