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Titanium Resources (SRX)

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Thursday 22 June, 2006

Titanium Resources

AGM Statement

Titanium Resources Group Ltd
22 June 2006

                          Titanium Resources Group Ltd

                            ('TRG' or 'the Company')

                        Result of Annual General Meeting


London, 22 June 2006: Titanium Resources Group announces that all the
resolutions proposed at the Company's AGM, held on Thursday June 22nd 2006, were
duly passed.



Ends



For further information



TRG

Len Comerford, Chief Executive
Walter Kansteiner, Non-Executive Chairman
Tel: +44 (0) 207 321 0000



Aura Financial
Michael Oke
Andy Mills
Tel: +44 (0) 207 321 000





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