Result of AGM

27 Jun 2008 16:58

Titanium Resources Group Ltd 

Result of Annual General Meeting 

27 June 2008: Titanium Resources Group ("TRG" or "the Company") announces that all the resolutions proposed at the Company's AGM, held on Friday June 27 2008, were duly passed. 

Ends 

For further information 

Titanium Resources Group 

Len Comerford / Walter Kansteiner 

Titanium Resources Group 

Telephone: +44 20 7321 0000 

Nominated Advisor 

David Nabarro 

Nabarro Wells & Co. Limited 

Telephone: +44 (0)207 634 4705

Aura Financial

Michael Oke / Andy Mills 

Aura Financial 

Telephone: +44 20 7321 0000