REG - Tlou Energy Ltd - Notice of AGM

TLOU EnergyAnnouncement

28/10/2024 07:15

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RNS Number : 7513J  Tlou Energy Ltd  28 October 2024

 

28 October 2024

 

Tlou Energy Limited

("Tlou" or "the Company")

 

Notice of Annual General Meeting

 

 

Tlou Energy Limited, wishes to advise that it will be holding its physical
Annual General Meeting of the Company on Tuesday, 26 November 2024 at 12:00pm
Midday (Brisbane time) at the offices of BDO, Level 10, 12 Creek Street,
Brisbane QLD 4000, Australia.

 

The Notice of Annual General Meeting, which contains an explanatory
memorandum, has been sent to shareholders and is available for download on the
Company's website: www.tlouenergy.com/reports

 

Shareholders will be asked to consider and vote on the resolutions below.

 

1.    Resolution 1 - Non-Binding Resolution to Adopt Remuneration Report

 

To consider and, if thought fit, to pass the following resolution as an
ordinary resolution:

 

"That the Remuneration Report as set out in the Annual Report for the year
ended 30 June 2024 be adopted."

 

Note: The vote on this resolution is advisory only and does not bind the
Directors or the Company.

 

 

2.    Resolution 2 - Re-election of Mr Gabaake Gabaake as a Director

 

To consider and, if thought fit, to pass the following resolution as an
ordinary resolution:

 

"That, Gabaake Gabaake, who retires in accordance with Article 46(c) of the
Constitution and, being eligible for re-election, be re-elected as a Director
with effect from the close of this Annual General Meeting."

 

 

3.      Resolution 3 - Approval of 10% Placement Capacity

 

To consider, and if thought fit, to pass the following resolution as a Special
Resolution:

 

"That, for the purposes of ASX Listing Rule 7.1A and for all other purposes,
approval be given for the issue of Equity Securities of up to 10% of the
issued capital of the Company (at the time of the issue or the agreement to
issue) calculated in accordance with the formula prescribed in ASX Listing
Rule 7.1A.2 and on the terms and conditions set out in the Explanatory
Memorandum."

 

 

4.      Resolution 4 - Approval for the cancellation of the Company's
admission to AIM

 

To consider, and if thought fit, to pass the following resolution as a Special
Resolution:

 

"That, for the purposes of AIM Rule 41 and for all other purposes, the
Company's admission to AIM be cancelled with effect from 07.00 (UK time) on 31
December 2024 and that the Directors be authorised to do all things reasonably
necessary for the cancellation of the Company's admission to AIM".

 

 

By Authority of the Board of Directors

Mr. Anthony Gilby

Managing Director

****

 

For further information regarding this announcement please contact:

 Tlou Energy Limited                             +61 7 3040 9084
 Tony Gilby, Managing Director
 Solomon Rowland, General Manager

 Grant Thornton (Nominated Adviser)              +44 (0)20 7383 5100
 Harrison Clarke, Colin Aaronson, Elliot Peters

 Zeus Capital (UK Broker)                        +44 (0)20 3829 5000
 Simon Johnson

 Investor Relations
 Ashley Seller (Australia)                       +61 418 556 875
 FlowComms Ltd - Sasha Sethi (UK)                +44 (0) 7891 677 441

 

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