REG - Tiger Royalties&Invs - Notice of AGM

Tiger Royalties and InvestmentsAnnouncement

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RNS Number : 6467P  Tiger Royalties and Investments PLC  03 July 2025

3 July 2025

Tiger Royalties and Investments Plc

('Tiger' or 'the Company')

 

 

Notice of Annual General Meeting

 

Proposed 1 for 10 share consolidation

Proposed change of name to Tiger Alpha PLC

 

 

Tiger Royalties and Investments Plc (AIM: TIG), an investment vehicle focused
on incubating technology and mining projects, is pleased to announce that it
is today posting to shareholders a notice convening the Annual General Meeting
("AGM") of the Company to be held at the offices of Fladgate LLP, 16 Great
Queen Street, London, WC2B 5DG at 11:00 a.m. on 28 July 2025 (the "Notice").

At the AGM resolutions will be put to shareholders to approve a 1 for 10 share
consolidation and change of name to Tiger Alpha PLC.

The Notice will be available on the Company's website at
https://www.tigerinvests.com (https://www.tigerinvests.com)

 

 

 

For further information please contact:

 

 Tiger Royalties and Investments Plc  Jonathan Bixby                                  +44 (0) 20 7581 4477
 Beaumont Cornish (Nomad)             Roland Cornish & Felicity Geidt                 +44 (0) 20 7628 3369

 Fortified Securities                 Guy Wheatley                                    +44 (0) 7493 989014

 (Broker)                             Email: guy.wheatley@fortifiedsecurities.com
                                      (mailto:guy.wheatley@fortifiedsecurities.com)
 Novum Securities                     Jon Belliss                                     +44 (0) 20 7399 9425

 (Broker)

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

This announcement contains inside information for the purposes of Article 7 of
Regulation 2014/596/EU as it forms part of the UK law pursuant to the
European Union (Withdrawal) Act 2018

 

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