The Cash Store Adopts New By-Law

The Cash Store Financial Services CSFS announces the adoption by its board of directors (the "Board") of a new general by-law for the Company, By-Law No. 4, and the repeal of By-Law No. 3. The newly adopted By-Law No. 4 is a revision of By-Law No. 3 to include a provision that requires advance notice to the Company in circumstances where director nominations are made by shareholders of the Company, other than in connection with (i) the requisition of a shareholders' meeting, or (ii) a shareholder proposal, in each case made pursuant to the Business Corporations Act (Ontario) (the "Advance Notice Provision"). Among other things, the Advance Notice Provision fixes a deadline by which holders of record of common shares of the Company must submit director nominations to the Company prior to any annual or special meeting of shareholders and sets forth the information that a shareholder must include in the notice to the Company. In the case of an annual meeting of shareholders, notice to the Company must be made not less than 30 days and not more than 65 days prior to the date of the annual See full press release