REG - Tiger Royalties&Invs - Result of AGM, Update on Consolidation & TVR

Tiger Royalties and InvestmentsAnnouncement

28/07/2025 17:15

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RNS Number : 8710S  Tiger Royalties and Investments PLC  28 July 2025

28 July 2025

Tiger Royalties and Investments Plc

('Tiger' or 'the Company')

 

 

Result of Annual General Meeting

 

1 for 10 share consolidation

Change of name to Tiger Alpha PLC

Total Voting Rights

 

 

Tiger Royalties and Investments Plc (AIM: TIG), an investment vehicle focused
on incubating technology and mining projects, is pleased to announce that at
the Annual General Meeting ("AGM") of the Company held earlier today all
resolutions were passed.

All proxy voting will shortly be available at https://www.tigerinvests.com
(https://www.tigerinvests.com)

Accordingly:

Share Consolidation

 

Every ten ordinary shares of £0.001 each in the capital of the Company
(Existing Shares) which are credited as fully paid will be consolidated into
one ordinary share of £0.01 in the capital of the Company (each being a New
Consolidated Share).   Application has been made for the 440,610,771 New
Consolidated Shares to be admitted to trading on AIM (Admission) and Admission
will take place at 08.00am on Wednesday 30 July 2025.   The following codes
will apply:

 

TIDM - TIR

ISIN - GB00BTY5RC40

SEDOL - BTY5RC4

Record Date - 06.00pm on 29 July 2025

 

 

Change of Registered name

The registered name of the Company will be changed to Tiger Alpha PLC.  The
Company will make a further announcement as to when the name change takes
effect.

 

Total Voting Rights

From Admission, the above figure of 440,610,771 may be used by shareholders as
the denominator for the calculations by which they will determine if they are
required to notify their interest in, or a change to their interest in the
Company under the Disclosure Guidance and Transparency Rules.

 

 

 

 

 

 

For further information please contact:

 

 Tiger Royalties and Investments Plc  Jonathan Bixby                                  +44 (0) 20 7581 4477
 Beaumont Cornish (Nomad)             Roland Cornish & Felicity Geidt                 +44 (0) 20 7628 3369

 Fortified Securities                 Guy Wheatley                                    +44 (0) 7493 989014

 (Broker)                             Email: guy.wheatley@fortifiedsecurities.com
                                      (mailto:guy.wheatley@fortifiedsecurities.com)
 Novum Securities                     Jon Belliss                                     +44 (0) 20 7399 9425

 (Broker)

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

This announcement contains inside information for the purposes of Article 7 of
Regulation 2014/596/EU as it forms part of the UK law pursuant to the
European Union (Withdrawal) Act 2018

 

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