TIDMTIR

RNS Number : 6116C

Tiger Royalties and Investments PLC

21 June 2021

For immediate release 21 June 2021

TIGER ROYALTIES AND INVESTMENTS PLC

("Tiger" or the "Company")

RESULT OF ANNUAL GENERAL MEETING

The Company is pleased to announce that at the Annual General Meeting held earlier today, all resolutions were passed.

The result of the Poll is set out as follows:

 
      VOTES         %        VOTES      %      VOTES         % OF ISC   VOTES 
       FOR                    AGAINST           TOTAL         VOTED      WITHELD 
 01   149,513,016   100.00   0          0.00   149,513,016   33.38      134,000 
     ------------  -------  ---------  -----  ------------  ---------  --------- 
 02   149,260,417   99.82    269,698    0.18   149,530,115   33.38      116,901 
     ------------  -------  ---------  -----  ------------  ---------  --------- 
 03   149,363,318   99.83    249,698    0.17   149,613,016   33.40      34,000 
     ------------  -------  ---------  -----  ------------  ---------  --------- 
 04   149,069,140   99.69    465,767    0.31   149,534,907   33.38      112,109 
     ------------  -------  ---------  -----  ------------  ---------  --------- 
 05   149,054,140   99.67    491,626    0.33   149,545,766   33.39      101,250 
     ------------  -------  ---------  -----  ------------  ---------  --------- 
 

For further information please contact:

 
 Tiger Royalties and 
  Investments Plc             Raju Samtani, Director    +44 (0)20 7581 4477 
                              Roland Cornish 
 Beaumont Cornish (Nomad)      Felicity Geidt           +44 (0)20 7628 3369 
 

Novum Securities Ltd (Broker) Jon Belliss +44 (0)20 7399 9425

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END

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June 21, 2021 12:36 ET (16:36 GMT)

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