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File: Colt Press Release - AGM - 17 Nov 2014.pdf

                                                                                                                      
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                                                   News Release 
                                                               
November 26, 2014                                                    Trading Symbols:    GTP � (TSXV) 
                                                                                         P01 � (FRANKFURT) 
                                                                                         COLTF � (OTCQX) 
                                                               
                     Shareholders Elect Board of Directors at 2014 AGM 
                                                               
Montr�al,  Qu�bec,  Colt  Resources  Inc.  ("Colt"  or  the  "Company")  (TSXV:  GTP)  (FRA:  P01)  (OTCQX:  COLTF)  i
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pleased to announce the results of its 2014 Annual General Meeting ("AGM") held on November 17, 2014. 

The following matters were considered at the AGM: 

         Election of Directors  Messrs. James Ladner, J. Wayne Murton, Nikolas Perrault, Paul Yeou were re
         elected  and Mr. Joe Tai was newly elected to the board of directors. 

Mr.  Tai  has  over  18  years  of  experience  in  investment,  finance,  and  the  capital  markets  of  Canada,  th
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and  Greater  China.  He  has  extensive  expertise  in  facilitating  crossborder  transactions  and  strategic 
partnerships,  building  crosscultural  business  relationships  with  Asian  industrial  groups  and  financial 
institutions.  Joe  serves  as  director  for  numerous  North  American  publicly  listed  companies  including  seve
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listed on the Toronto Stock Exchange and TSX Venture Exchange. 

President  and  CEO  of  the  Company,  Mr.  Nikolas  Perrault  comments,  "We  are  delighted  to  welcome  Joe  to 
the  Board.  His  depth  of  experience  in  emerging  markets  both  in  the  corporate  finance  and  mining  sector
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combined  with  his  knowledge  of  North  American  publicly  listed  companies,  will  be  a  tremendous  asset  to 
the Company as we advance our projects in Portugal."  

         Appointment  and  Remuneration  of  Auditor:  Ernst  &  Young  LLP  were  reappointed  the  auditor  of 
         the Company for the ensuing year and the Directors were authorized to fix their remuneration. 

 
 
 
 
 
 
 
 
 
 
 
 
                                                                                                                      
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About Colt Resources Inc.  
Colt  Resources  Inc.  (www.coltresources.com)  is  a  Canadian  mining  exploration  and  development  company 
engaged  in  acquiring,  exploring,  and  developing  mineral  properties  with  an  emphasis  on  gold  and  tungsten
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It is currently focused on advanced stage exploration projects in Portugal, where it is one of the largest lease 
holders of mineral concessions.  
 
The Company's shares trade on the TSXV, symbol: GTP; the Frankfurt Stock Exchange, symbol: P01; and, the 
OTCQX, symbol: COLTF.  
 
For more information contact: 
 
Nikolas Perrault, CFA                   Shahab Jaffrey, CPA CA 
President & CEO                         Chief Financial Officer 
Colt Resources Inc.                     Colt Resources Inc.  
Tel: +351219119810                      Tel: +15148437178 
Fax: +1 (514) 6356100                   Fax: +15148437704 
nperrault@coltresources.com             sjaffrey@coltresources.com 
 

FORWARDLOOKING  STATEMENTS:  Certain  of  the  information  contained  in  this  news  release  may  contain 
"forwardlooking  information".  Forwardlooking  information  and  statements  may  include,  among  others, 
statements  regarding  the  future  plans,  costs,  objectives  or  performance  of  Colt  Resources  Inc.  (the 
"Company"),  or  the  assumptions  underlying  any  of  the  foregoing.  In  this  news  release,  words  such  as  "m
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"would",  "could",  "will",  "likely",  "believe",  "expect",  "anticipate",  "intend",  "plan",  "estimate"  and  sim
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words  and  the  negative  form  thereof  are  used  to  identify  forwardlooking  statements.  Forwardlooking 
statements  should  not  be  read  as  guarantees  of  future  performance  or  results,  and  will  not  necessarily 
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accurate  indications  of  whether,  or  the  times  at  or  by  which,  such  future  performance  will  be  achieved
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Forwardlooking  statements  and  information  are  based  on  information  available  at  the  time  and/or 
management's  goodfaith  belief  with  respect  to  future  events  and  are  subject  to  known  or  unknown  risks, 
uncertainties,  assumptions  and  other  unpredictable  factors,  many  of  which  are  beyond  the  Company's 
control.  These  risks,  uncertainties  and  assumptions  include,  but  are  not  limited  to,  those  described  und
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"Risk  Factors"  in  the  Company's  annual  information  form  available  on  SEDAR  at  www.sedar.com  and  could 
cause  actual  events  or  results  to  differ  materially  from  those  projected  in  any  forwardlooking  statement
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The  Company  does  not  intend,  nor  does  the  Company  undertake  any  obligation,  to  update  or  revise  any 
forwardlooking  information  or  statements  contained  in  this  news  release  to  reflect  subsequent  information,
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events or circumstances or otherwise, except if required by applicable laws.