Tiger Resource Finance plc ("Tiger" or the "Company")

Result of Annual General Meeting

The Company is pleased to announce that resolutions 1, 2, 3 and 6 proposed at the Annual General Meeting held on 24 June 2010 were duly passed. 

Resolution 4 (authority to allot ordinary shares), Resolution 5 (to dis-apply pre-emption rights) and Resolution 7 (to authorize the directors to purchase Tiger's shares) were passed on a show of hands but were defeated on a poll that was called by the Chairman of the meeting.

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