25 Jun 2010 17:02
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: +00 27 (0) 11 253 3280 |
Raju Samtani Director | Tel: +00 44 (0) 20 7581 4477 |