RNS Number:5310Q
Tinopolis PLC
19 March 2008


19 March 2008

Tinopolis plc (the "Company")

Result of resolutions proposed at the Annual General Meeting on 14 March 2008

The Company is pleased to announce that all resolutions proposed to shareholders
at its Annual General Meeting held on Friday 14 March were duly passed.


Enquiries:
Tinopolis plc. 01554 880880
Ron Jones, Executive Chairman
Arwel Rees, Managing Director




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

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