IPC Iplayco Corporation Ltd

Iplayco Corporation Limited (TSX VENTURE:IPC) ("Iplayco" or the "Corporation")
announces the results of its annual general meeting (the "Meeting") held earlier
today. At the Meeting, the shareholders of the Corporation approved all
resolutions placed before them by management, including the election of Franco
Aquila, Scott C. Forbes, Mark K. Neale, and David A. Perkins as directors of the
Corporation, the re-appointment of Deloitte & Touche LLP as the Corporation's
auditors and the ratification of the Corporation's Stock Option Plan.


At the first meeting of the newly constituted Board of Directors held
immediately after the Meeting, the following individuals were reappointed as
officers of the Corporation:




Franco Aquila, Chief Executive Officer                                      
Scott C. Forbes, President                                                  
Max Liszkowski, Chief Financial Officer and Corporate Secretary             
Terence E. Forbes, Executive Vice President                                 



Also, the Board of Directors elected David A. Perkins as Chairman of the Board
and Chairman of the audit committee; Mark K. Neale and Franco Aquila were also
elected to the audit committee; Mark K. Neale (Chair) and David A. Perkins were
elected to the compensation committee; Mark K. Neale (Chair), David A. Perkins,
and Scott C. Forbes were elected to the corporate governance committee. All
three committees are comprised of a majority of independent directors.


The newly constituted Board of Directors thanked Messrs David L. Wood and
Terrence E. Forbes, outgoing directors whom did not stand for re-election, for
their valuable contributions and services to the Corporation's Board. Mr.
Terrence E. Forbes will remain an officer of the Corporation. 


ON BEHALF OF THE BOARD OF DIRECTORS

Franco Aquila, Chief Executive Officer and Director

About Iplayco Corporation Limited

Iplayco designs, manufactures and installs customized indoor and outdoor play
structures for children. Iplayco also owns and operates a family entertainment
centre ("The Great Escape") in Langley, British Columbia. For more information,
please visit www.iplaycoltd.com. 


FOR FURTHER INFORMATION PLEASE CONTACT: 
Iplayco Corporation Limited
Max Liszkowski
Chief Financial Officer and Corporate Secretary
(604) 607-1111
(604) 607-1107 (FAX)
ir@iplayco.com
www.iplaycoltd.com

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