Company Announcements

For immediate release                                                                                              1 August 2024

Tiger Royalties and Investments Plc

('Tiger' or 'the Company')

Result of Annual General Meeting

The Company is pleased to announce that at the Annual General Meeting ("AGM") held earlier today, all resolutions were passed.

For further information please contact:

  Novum Securities Plc                          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