Tinka Announces Results of Annual General Meeting
TINKA RESOURCES LIMITED
#1305 – 1090 WEST GEORGIA STREET VANCOUVER, B.C. V6E 3V7 Tel: (604) 685 9316 Fax (604) 683 1585 Website: www.tinkaresources.com TSXV – TK; Frankfurt – TLD; Pinksheets - TKRFF
NEWS RELEASE March 28, 2012
TINKA ANNOUNCES RESULTS OF ANNUAL GENERAL MEETING
Vancouver, Canada - Tinka Resources Limited (the “Company”), (TSXV : TK) (Frankfurt : TLD) (PinkSheets : TKRFF), announces that at the Company's Annual General Meeting of Shareholders held on Wednesday, March 28, 2012 (the "AGM"), Messrs. Andrew Carter, David Henstridge, Nick DeMare and William Lee were re-elected as directors. In addition, all items put forth at the AGM were approved, including the reappointment of D+H Group LLP as the Company's auditors and the ratification and re-approval of the Company's 10% rolling stock option plan.
The Company wishes to thank its shareholders for their continued support as the Company advances its 100%owned Colquipucro silver-zinc property, west-central Peru.
At a directors' meeting subsequent to the AGM, the directors appointed Mr. Andrew Carter as President & Chief Executive Officer, Mr. Nick DeMare as Chief Financial Officer and Ms. Mariana Bermudez as Corporate Secretary. Messrs. Henstridge, DeMare and Lee were appointed as members of the Audit Committee.
Company Contact: Investor Information Contact: On behalf of the Board, Mariana Bermudez at (604) 699 0202 or Bay Street Connect email: Michael D’Amico “Andrew Carter”
[email protected] Tel: 1.647.500.6023 Andrew Carter, President & CEO Email: [email protected] website: www.tinkaresources.com
Forward Looking Statements This Company Press Release contains certain "forward-looking" statements and information relating to the Company that are based on the beliefs of the Company's management as well as assumptions made by and information currently available to the Company's management. Such statements reflect the current risks, uncertainties and assumptions related to certain factors including, without limitations, competitive factors, general economic conditions, customer relations, relationships with vendors and strategic partners, the interest rate environment, governmental regulation and supervision, seasonality, technological change, changes in industry practices, and one-time events. Should any one or more of these risks or uncertainties materialize, or should any underlying assumptions prove incorrect, actual results may vary materially from those described herein.
Neither the TSX Venture Exchange, its Regulation Services Provider (as that term is defined in the policies of the TSX Venture Exchange), nor the Frankfurt Stock Exchange accepts responsibility for the adequacy or accuracy of this news release.