Entourage Mining Ltd. (fka ENMGF)

[happytrails]

Quiet board. 10:1 R/S...
Maybe some activity coming?

Entourage Mining Shareholders Approve Consolidation of Shares

Vancouver, British Columbia, December 30, 2008 – At the Annual and Special General Meeting of Entourage Mining Ltd. (“Entourage” or the “Company”), held on December 23, 2008, shareholders approved the consolidation of the Company’s shares on a ratio of up to 20 for 1.

The directors of the Company resolved and so advised the meeting that the intended consolidation ratio was 10 old shares for each new share. The 10 for 1 consolidation will be implemented as soon as is reasonably practicable and subject to any applicable regulatory approvals required.

In addition, the Board of Directors was re-elected and the Company’s auditors were appointed for the ensuing year..

The Company would like to thank the shareholders for their support of this consolidation

On behalf of the Board

“Gregory Kennedy”

Gregory Kennedy
President

Forward

http://www.secinfo.com/d1Ze2u.t5bh.d.htm#1stPage