REG - Tiger Resource Fin. - Result of General Meeting <Origin Href="QuoteRef">TIRU.L</Origin>

Tiger Royalties and InvestmentsAnnouncement

30/09/2016 13:20

RNS Number : 3707L
Tiger Resource Finance PLC
30 September 2016
Tiger Resource Finance plc
("Tiger" or the "Company")
Result of General Meeting 
Tiger announces that at the Company's General Meeting held earlier today all resolutions were duly passed. As a result of the resolutions being passed the Company will undertake the share capital reorganisation proposed in the circular to shareholders dated 15 September 2016. 
The expected timetable for this proposed Capital Reorganisation is set out below: 
Record Date for the Share Capital Reorganisation
6.00 p.m. on 29 September 2016
Existing Ordinary Shares disabled in CREST and share register closed
7.00 a.m. on 3 October 2016
Admission effective and dealings commence on AIM in New Ordinary Shares
8.00 a.m. on 3 October 2016
CREST accounts credited with New Ordinary Shares
9.00 a.m. on 3 October 2016
ISIN of New Ordinary Shares (unchanged)
GB0002308525
SEDOL of New Ordinary Shares (unchanged)
0230852
From 3 October 2016 there will be 142,831,939 New Ordinary Shares of 0.1 pence per share in issue. This figure may be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure and Transparency Rules. 
For further information please contact:

Tiger Resource Finance Plc
Raju Samtani, Director  Tel: +44 (0)207 581 4477
finnCap Limited (Nominated Adviser and Joint Broker)
Christopher Raggett/Scott Mathieson  Tel: +44 (0)207 220 0500
Beaufort Securities Limited (Joint Broker)
Jon Bellis Tel: +44 (0)207 382 8300

This information is provided by RNS
The company news service from the London Stock Exchange
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