Petro One-Special General Meeting

21.04.2011  |  Marketwired

VANCOUVER, BRITISH COLUMBIA -- (Marketwire) -- 04/21/11 -- Petro One Energy Corp. (TSX VENTURE: POP). The Company is pleased to report that the Shareholder Rights Plan adopted on October 14, 2010 as announced in the Company news release announced on October 15, 2010 was approved and ratified by the shareholders of the Company at a Special General Meeting held on April 13, 2011.

The shareholders also approved an amendment to the Company's Stock Option Plan to increase the number shares available for option from 7,518,747 to 9,144,184.

ON BEHALF OF THE BOARD

Peter Bryant, President & Director

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.

Contacts:

Petro One Energy Corp.

Jeff Stuart

604 566 9089 or Toll free: 877 566 9089

604 564 8003 (FAX)
info@petrooneenergy.com
www.PetroOneEnergy.com