Tournigan′s Annual and Special Meeting was held on Thursday, February 29, 2012. The following matters were approved at the AGM as set out in the Management Information Circular dated January 25, 2012, and available at www.sedar.com. 1. The number of Directors was set at eight, and Messrs. Peter Bojtos, Michael Hopley, Dorian (Dusty) Nicol, Rex McLennan, Andreas Mittler, David Montgomery, Ronald Shorr and Philip Williams were elected as Directors for the ensuing year.
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