Tiger Resources Limited - Results of Annual General Meeting
26.05.2011 | CNW
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 | TOTAL |
| | | | | |DISCRETION| |
|__|____________|___________|__________|_______|__________|___________|
|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
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