For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20230929:nRSc0648Oa&default-theme=true
RNS Number : 0648O Tlou Energy Ltd 29 September 2023
29 September 2023
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, 31 October 2023 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.
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 2023 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 Martin James McIver as a Director
To consider and, if thought fit, to pass the following resolution as an
ordinary resolution:
"That, Martin James McIver, 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 - Re-election of Mr Hugh William Swire as a Director
To consider and, if thought fit, to pass the following resolution as an
ordinary resolution:
"That, Hugh William Swire, 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."
4. Resolution 4 - Ratification of the Issue of Ordinary Shares
issued 30 March 2023
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 5,714,284 ordinary fully paid shares at AUD
$0.035 (~£0.02, ~BWP0.30) issued to institutional and sophisticated investors
on the terms and conditions set out in Explanatory Memorandum is ratified."
5. Resolution 5 - 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
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
About Tlou
Tlou is developing energy solutions in Sub-Saharan Africa through gas-fired
power and ancillary 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.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
or visit
www.rns.com (http://www.rns.com/)
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
. END NOAPPUAGBUPWGQR