Result of AGM

Tiger Resource Finance PLC
02 August 2007




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

Result of AGM


The board of Tiger is pleased to announce that all resolutions proposed to
shareholders at the Company's annual general meeting held in South Kensington,
London yesterday, 1 August 2007, were duly passed.



Enquiries :

Bruce Rowan - Chairman: 020 7486 3997
Colin Bird - Director: 020 581 4477




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