Tanjong PLC: Result of AGM | Company Announcements

Friday 23 July, 2010

Tanjong PLC

Result of AGM

RNS Number : 8337P

Tanjong PLC

23 July 2010

TANJONG PUBLIC LIMITED COMPANY ("Tanjong" or "the Company")

- Results of the Eighty-Third Annual General Meeting ("83rd AGM") held on 23 July 2010

The Board of Directors of Tanjong is pleased to announce that all resolutions including the following Special Resolutions as set out in the Notice of the 83rd AGM of the Company dated 23 June 2010 and tabled at the said meeting held today, were duly passed:-

(a) Special Resolution in relation to the authority to disapply certain statutory pre-emption rights pursuant to Section 570 of the United Kingdom Companies Act 2006;

(b) Special Resolution in relation to the authority to call for general meetings of the Company (other than an annual general meeting, etc.) on not less than 14 clear days' notice; and

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