TIGER RESOURCES LIMITED - RESULTS OF ANNUAL GENERAL MEETING

SYDNEY, NSW, May 26, 2011 /CNW/ -

Dear Sir

The Company confirms that the six resolutions put to shareholders at the Annual General Meeting held today, 26 May 2011, were carried on a show of hands.

In accordance with section 251AA(1) of the Corporations Act 2001, the following information is provided in relation to the resolutions considered by shareholders.

NO RESOLUTION FOR AGAINST ABSTAIN PROXY
DISCRETION
TOTAL
1 Adoption of Remuneration Report 228,469,271 28,431,233 14,400 355,114 257,270,018
2 Re-election of  Mr Jesus Fernandez Lopez 212,957,932 43,956,972 - 355,114 257,270,018
3 Election of  Mr Neil Fearis 255,071,405 1,836,999 6,500 355,114 257,270,018
4 Adoption of Tiger Resources Ltd Performance Rights Plan 237,665,589 19,239,315 10,000 355,114 257,270,018
5 Approval of Issue of Performance Rights to Mr Brad Marwood 228,184,671 28,716,733 13,500 355,114 257,270,018
6 Adoption of New Constitution 252,282,101 4,619,903 12,900 355,114 257,270,018

No other resolutions were put to the meeting.

Yours faithfully

Susmit Shah

Company Secretary



 

 

SOURCE Tiger Resources Limited

For further information:

Office Address: Ground Floor, 30 Ledgar Road, Balcatta, Western Australia 6021
Postal Address:  PO Box 717, Balcatta, Western Australia 6914
Phone: +61 (0)8 9240 1933   Fax: +61 (0)8 9240 2406   Email: tiger@tigerez.com  Web: www.tigerresources.com.au

Profil de l'entreprise

Tiger Resources Limited

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