Annual Financial Report and Notice of AGM

RNS Number : 8921D

Tiger Resource Finance PLC

23 May 2012

 

23 May 2012

Tiger Resource Finance plc

("Tiger" or "the Company")

Notice of Annual General Meeting and Posting of Annual Accounts

Tiger announces that notice of the Annual General Meeting of the Company, to be held at 10.00 am on 19 June 2012 at the Pelham Hotel, 15 Cromwell Place, London SW7 2LA.

The Annual Report and Accounts for the period ended 31 December 2011 will be posted to Shareholders on Friday 25 May 2012.  The Annual Report and Accounts and Notice of AGM are now available on the Company's website at www.tiger-rf.com.

The Board is proposing a revision to the Investing Policy of the Company to include pro-active investments in the natural resource sector and accordingly Resolution 4 included in the AGM Notice is being proposed to Shareholders for approval.  The revised Investment Policy is included in the Investment Policy section of the Directors Report set out on pages 12 and 13 of Annual Report and Accounts for the year ended 31 December 2011.

Tiger Resource Finance plc

Bruce Rowan, Chairman   Tel: [phone]
Raju Samtani, Director     Tel: [phone]

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Corporate Finance - Matthew Robinson/ Christopher Raggett   Tel: [phone]

 

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