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Power Financial director not to stand for re-election

Power FinancialCorp. disclosed in a management proxy circular that V. Peter Harderwill not be standing for re-election as director at the company's annual meetingof shareholders.

The annual meeting will be held May 12. Each common shareholderis entitled to one vote at the meeting, or any adjournment thereof, for each shareregistered in the holder's name as at the close of business March 23.