Results of General Meeting

    RNS Number : 5144B
  Tianshan Goldfields Ltd
  18 August 2008
   

    Tianshan Goldfields Limited
    ("Tianshan" or the "Company")

    Results of General Meeting

    Tianshan confirms that at the Company's General Meeting held at 10:00am WDT Monday, 18 August 2008 the resolution to cancel the
admission of the Company's ordinary shares to trading on AIM was approved.

    Accordingly the ordinary shares in Tianshan will cease trading on AIM with effect from 7am (UK time) on 27 August 2008.



 Tianshan Goldfields Limited
 Level 22, Allendale Square
 77 St Georges Terrace 
 Perth WA 6000
 Australia
 Telephone:
 Fax:


                                      +61 8 9221 7729
                                      +61 8 9221 7866

 Keith Liddell                               Chairman
 Grant Thomas                       Managing Director
 Jason Bontempo                        Director/Chief
                                    Financial Officer



 WH Ireland Limited
 11 St James's Square
 Manchester
 M2 6WH
 United kingdom
 Telephone:

                                      +44 161 8322174

 David Youngman
 Katy Mitchell











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