Result of AGM

 

TIDMTNJ 
 
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 
 
(c)  Special Resolution in relation to the adoption of new Articles of 
Association of Tanjong. 
 
 
 
This information is provided by RNS 
            The company news service from the London Stock Exchange 
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