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
SOURCE Tiger Resources Limited
Level 1, 1152 Hay Street, West Perth, WA 6005 - PO Box 379, West Perth, WA 6872
T: +61 (0)8 6188 2000 F: +61 (0)8 6188 2099 E: tiger@tigerez.com W: www.tigerresources.com.au