TDC Annual General Meeting - Resolutions

Share Name	Share Symbol	Market	Type
Tinka Resources Ltd	TG:TLD	Tradegate	Ordinary Share

Share Name

Share Symbol

Market

Type

Tinka Resources Ltd

TG:TLD

Tradegate

Ordinary Share

	Price Change	% Change	Share Price	Bid Price	Offer Price	High Price	Low Price	Open Price	Shares Traded	Last Trade
	0.002	2.48%	0.0825	0.076	0.0885				0.00	22:50:01

Price Change

% Change

Share Price

Bid Price

Offer Price

High Price

Low Price

Open Price

Shares Traded

Last Trade

0.002

2.48%

0.0825

0.076

0.0885

0.00

22:50:01

TDC Annual General Meeting - Resolutions

17/03/2005 6:36pm

PR Newswire (US)

Tinka Resources (TG:TLD)
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TDC Annual General Meeting - Resolutions KOBENHAVN, Denmark, March 17 /PRNewswire-FirstCall/ -- Today the Annual General Meeting of TDC approved the Company's 2004 Annual Report. In addition, the AGM adopted the proposal put forward by the Board of Directors regarding the appropriation of profit. A dividend of DKK 12.50 will be paid per share of a nominal value of DKK 5. A resolution to discharge the Board of Directors and Executive Committee was adopted. In addition the following amendments to the Articles of Association were adopted: a) The Company's share capital is reduced by cancellation of a part of the Company's holding of own shares, totalling a nominal amount of DKK 90,421,815. The reduction amount has been paid to a shareholder by way of the Company's purchase of those shares that will be cancelled. In total, the Company has paid DKK 3,408,902,425.50 for the shares, so that in addition to the nominal reduction amount, a total amount of DKK 3,318,480,610.50 has been paid to the shareholder. After the reduction, the share capital will amount to DKK 991,875,885. The implementation of the reduction of the share capital is subject to the expiration of a 3 month advertisement period in which no creditors have proven their claims. b) The lifting of the provision according to which no shareholder shall be entitled to own and/or control shares corresponding to more than 9.5 percent of the authorized share capital of the Company, unless the Board of Directors consents. In relation hereto a number of amendments to the Articles of Association were adopted. c) In future one state-authorized auditor is elected. d) In future the Chairman of the General Meeting is to be elected by the Board of Directors. The following members of the Board of Directors were re-elected: Thorleif Krarup, Niels Heering, Kurt Anker Nielsen, Christine Bosse, Preben Damgaard, and Per-Arne Sandstrom. The members of the Board elected by the employees remain Jan Bardino, Leif Hartmann, Steen Jacobsen and Bo Magnussen. PricewaterhouseCoopers was re-elected as state-authorized public accountants to TDC A/S. The AGM approved an authorization to the Board of Directors -- until the next Annual General Meeting -- to let the company acquire own shares at a nominal value of up to 10 percent of the share capital in accordance with section 48 of the Danish Companies Act. For further information please contact TDC Investor Relations on tel. +45 33 43 76 80. DATASOURCE: TDC A/S CONTACT: TDC Investor Relations: +45-33-43-76-80

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TLD Tinka Resources Ltd