Tiger Resources Limited - Results of Annual General Meeting

NOT FOR DISTRIBUTION TO UNITED STATES NEWSWIRE SERVICES OR FOR DISSEMINATION IN THE UNITED STATES

PERTH, Western Australia, May 23, 2012 /CNW/ -

The Manager
ASX Market Announcements Office
ASX Ltd
4th Floor, 20 Bridge Street
SYDNEY NSW 2000

Dear Sir

RESULTS OF ANNUAL GENERAL MEETING

The Company confirms that the eight resolutions put to shareholders at the Annual General Meeting held today, 22 May 2012, 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	298,199,975	1,169,386	864,397	180,864	300,414,622
2	Re-Election of Mr Deon Garbers as a Director	275,834,462	24,347,796	51,500	180,864	300,414,622
3	Re-Election of Mr David Constable as a Director	296,316,560	3,865,698	51,500	180,864	300,414,622
4	Renewal of Employee Option Plan	283,009,638	16,464,620	759,500	180,864	300,414,622
5	Approval of Issue of Performance Rights to Mr Brad Marwood	297,153,471	2,653,787	426,500	180,864	300,414,622
6	Approval for the Issue of Options to Director, Mr Neil Fearis	277,202,823	22,610,935	420,000	180,864	300,414,622
7	Approval for the Issue of Options to Director, Mr David Constable	277,229,655	22,584,103	420,000	180,864	300,414,622
8	Non-Executive Directors Fees	296,877,511	2,719,747	636,500	180,864	300,414,622

No other resolutions were put to the meeting.

Yours faithfully

Susmit Shah
Company Secretary

 

Level 1, 1152 Hay Street, West Perth, WA 6005 - PO Box 379, West Perth, WA 6872
T: [phone]  F: [phone]  E: [email protected] W: www.tigerresources.com.au