Result of AGM

RNS Number : 2950O

Tiger Resource Finance PLC

25 June 2010

 

Tiger Resource Finance plc ("Tiger" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that resolutions 1, 2, 3 and 6 proposed at the Annual General Meeting held on 24 June 2010 were duly passed. 

Resolution 4 (authority to allot ordinary shares), Resolution 5 (to dis-apply pre-emption rights) and Resolution 7 (to authorize the directors to purchase Tiger's shares) were passed on a show of hands but were defeated on a poll that was called by the Chairman of the meeting.

For further information please contact:

Colin Bird CEO	Tel: [phone]
Raju Samtani Director	Tel: [phone]

 

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