Pearl Exploration and Production Ltd.



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  Apr 3, 2008 - 16:00 ET
Pearl Files Audited Year End 2007 Financial Statements, Annual Information Form and Management Information Circular

  CALGARY, ALBERTA--(Marketwire - April 3, 2008) - Pearl Exploration and Production Ltd. ("Pearl" or the "Company") (TSX VENTURE:PXX)(FIRST NORTH:PXXS) reports that it has filed the Company's Audited 2007 Year End Financial Statements, Annual Information Form, Management Information Form and Notice of Annual and Special Meeting to be held May 15, 2008 in accordance with Canadian securities regulations. Copies of these documents may be obtained through SEDAR at www.sedar.com.

The Company also informs that the holders of Swedish Depository Receipts ("SDRs") in Pearl as at March 31, 2008 are entitled to vote at the Annual and Special Meeting of shareholders.

Forms for registration to vote by proxy can be ordered from E. Ohman J:or Fondkommission AB by telephone +46 8 402 51 32.

The forms should be returned to E. Ohman J:or Fondkommission AB no later than May 5, 2008.

The Annual and Special Meeting will be held in the Viking Room at the Calgary Petroleum Club, 319 - 5th Avenue S.W., Calgary, Alberta, on Thursday, the 15th day of May, 2008 at 10:00am. (Calgary time) for the following purposes:

- to receive the audited consolidated financial statements of the Corporation for the fifteen months ended December 31, 2007;

- to fix the Board of Directors of the Corporation at seven (7) members;

- to elect the Board of Directors for the ensuing year;

- to appoint PricewaterhouseCoopers LLP, Chartered Accountants, Calgary, Alberta, as the auditors of the Corporation for the ensuing financial year and to authorize the Board of Directors to fix their remuneration; and

- to approve and adopt, with or without modification, the ordinary resolution as more particularly set forth in the Management Information Circular, relating to the ratification and confirmation of the Corporation's Stock Option Plan.

Pearl's Certified Advisor on First North is E. Ohman J:or Fondkommission AB.

Company Registration Number: 409596-1

Forward-looking statements: This document contains statements about expected or anticipated future events and financial results that are forward-looking in nature and as a result, are subject to certain risks and uncertainties, such as general economic, market and business conditions, the regulatory process and actions, technical issues, new legislation, competitive and general economic factors and conditions, the uncertainties resulting from potential delays or changes in plans, the occurrence of unexpected events, and the Company's capability to execute and implement its future plans. Actual results may differ materially from those projected by management. For such statements, we claim the safe harbour for forward-looking statements within the meaning of the Private Securities Legislation Reform Act of 1995.

The TSX Venture Exchange has not reviewed and does not accept responsibility for the adequacy or accuracy of this release.



FOR FURTHER INFORMATION PLEASE CONTACT:

Pearl Exploration and Production Ltd.
Keith Hill
President and Chief Executive Officer
(604) 689-7842
Email: khill@namdo.com
or
Pearl Exploration and Production Ltd.
Randy Neely
Chief Financial Officer
(403) 716-4054
Email: randy.neely@pxx.ca
or
Pearl Exploration and Production Ltd.
Sophia Shane
Corporate Development
(604) 806-3575
Email: sophias@namdo.com
Website: www.pearleandp.comm
 
 

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