REG - Tlou Energy Ltd - Notice of Annual General Meeting

TLOU EnergyAnnouncement

20/09/2022 07:00

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RNS Number : 9420Z  Tlou Energy Ltd  20 September 2022

 

20 September 2022

 

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, 18 October 2022 at 10:00am
(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 which
will be proposed as ordinary resolutions.

 

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 2022 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 Colm James Cloonan as a Director

 

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

 

"That, Colm James Cloonan, 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.    Ratification of prior issue of Convertible Notes issued under the
Company's Listing Rule R 7.1 capacity

 

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

 

" That, for the purposes of Listing Rule 7.4 and for all other purposes,
shareholders ratify the issue of 90,029,855 Convertible Notes (Notes) issued
to Botswana Public Officers Pension Fund, on the terms and conditions set out
in the Explanatory Memorandum which is attached to and forms part of the
Notice of Meeting."

 

4.      Resolution 4 - 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."

 

 

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, Ciara Donnelly

 Arden Partners (UK Broker)                       +44 (0) 20 7614 5900
 Simon Johnson

 Public Relations
 Ashley Seller                                    +61 418 556 875

 

About Tlou

Tlou is developing energy solutions in Sub-Saharan Africa through gas-fired
power, solar power and hydrogen projects. The company is listed on the ASX
(Australia), AIM (UK) and the BSE (Botswana). The Lesedi Gas-to-Power Project
("Lesedi") is 100% owned and is the Company's most advanced project.  Tlou's
competitive advantages include the ability to drill cost effectively for gas,
operational experience and Lesedi's strategic location in relation to energy
customers. All major government approvals have been achieved.

 

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