(TNJ.L) Tanjong PLC Buy/Sell

Further to the Company's announcement on 29 June 2009 pertaining to the Notice of the Eighty-Second Annual General Meeting of the Company scheduled on 24 July 2009, the Company wishes to announce that pursuant to the Listing Rules of the Financial Services Authority, two copies of the following resolutions passed at the Eighty-Second Annual General Meeting of the Company held today have been submitted to the UK Listing Authority and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at the UK Listing Authority, Financial Services Authority, 25 The North Colonnade, Canary Wharf, London E14 5HS: -

(a) the ordinary resolution in relation to the granting of authority to allot relevant securities pursuant to Section 80 of
the Companies Act 1985 of Great Britain ("CA");

(b) the special resolution in relation to the granting of authority to disapply certain statutory pre-emption rights
pursuant to Section 95 of the CA; and
(c) the special resolution in relation to the granting of authority to call for general meetings of the Company (other
than an annual general meeting, etc.) on not less than 14 clear days' notice.

This information is provided by RNS The company news service from the London Stock Exchange

MSCBGGDRDSDGGCS