Thomas S. Caldwell – Urbana Corporation – Voting Trust Agreement Thomas S. Caldwell – Urbana Corporation – Voting Trust Agreement

Toronto, Ontario – June 5, 2009 – On March 10, 2009 certain Caldwell Financial Ltd. (“CFL”) shareholders (the “Joint Actors”) each entered into a voting trust agreement with Thomas S. Caldwell (“TSC”) which grants TSC a power of attorney to vote the Urbana Corporation (“Urbana”) common shares beneficially owned by the Joint Actors which are subject to the voting trust agreement. As the result of a change to the number of Joint Actors who are parties to a voting trust agreement, the number of common shares controlled by TSC, together with the remaining Joint Actors, has decreased from 5,501,555 common shares or 55.02% to 4,508,322 common shares or 45.08% of Urbana’s total outstanding common shares.

 

For further information, please contact Thomas S. Caldwell (416) 595-9106.

 

 

Forward Looking Statements

 

Certain statements in this press release constitute “forward-looking” statements that involve known and unknown risks, uncertainties and other factors which may cause the actual results, performance or achievements of Urbana to be materially different from any future results, performance or achievements expressed or implied by such forward-looking statements. Unless required by applicable securities law, Urbana does not assume any obligation to update these forward-looking statements.