Shareholders Meeting
Monday 29th September, 2008
Western Warrior Announces Mailing Of Information Circular And Proxy
Statement With Respect To Annual And Special Meeting Of Shareholders
Calgary, Alberta (TSX Venture: WWR), September 29, 2008 -
Western Warrior Resources Inc. ("Western Warrior") is announced today
that the management information circular and proxy statement
("Information Circular") for the upcoming annual and special meeting
("Meeting") of the shareholders of Western Warrior to be held on
October 24, 2008 has been mailed to Western Warrior shareholders of
record as at September 19, 2008. At the Meeting, shareholders of
Western Warrior will be asked to consider, among other items, and, if
thought appropriate, to pass a special resolution to effect the
consolidation of the common shares of Western Warrior on the basis of
one (1) common share for each four (4) issued and outstanding common
shares (the "Consolidation"). The Board of Directors of Western Warrior
believe that the Consolidation is in the best interest of Western
Warrior and unanimously recommend that shareholders approve the
Consolidation. In addition to shareholder approval, the Consolidation
is subject to the receipt of all applicable regulatory approvals. As at
September 19, 2008, Western Warrior had 59,440,683 Common Shares
outstanding.
"The Board of Directors believe that it is in the best interests of the
company to place a number of resolutions before the shareholders at the
Meeting, including the special resolution to effect the Consolidation,
in order to provide for a more effective platform for Paul Nagerl, the
recently appointed President and Chief Executive Officer, and his
management team to move the company forward and build shareholder
value", commented Allan Dolan, Chairman of Western Warrior.
About Western Warrior: Western Warrior is a Calgary-based,
multi-commodity, mineral exploration company with 100% ownership of
properties in Northwestern Ontario, Northern Manitoba, and Alaska.
Western Warrior's website address is www.westernwarrior.ca
For further information please contact: Western Warrior Resources Inc.
Allan Dolan, Chairman
Phone: +44 207 591 4437
