VANCOUVER, March 28, 2012 /CNW/ - 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 re-appointment of D+H Group LLP as the Company's auditors
and the ratification and re-approval of the Company's 10% rolling stock
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.
On behalf of the Board,
Andrew Carter, President & CEO
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.