QUEBEC CITY, May 30 /CNW/ - Medicago Inc. (TSX-V: MDG) today announced
the results of its Annual and Special Meeting held on May 27, 2008 in Quebec
City, Quebec. At the meeting, all matters put before the shareholders were
approved, including the amendment of the Stock Option Plan to increase the
number of options available under the Stock Option Plan to 4.5 million. The
Board of Directors will consist of Randal Chase, Andrew J. Sheldon, Pierre
Seccareccia, Jonathan Goodman, Damien Lévesque, Paul Marshall and Louis P.
Vézina. For further details, please see the management proxy circular
available on www.sedar.com.
