REG - Tower Resources PLC - Result of AGM
RNS Number : 1396STower Resources PLC06 July 20206 July 2020
Tower Resources plc
Results of Annual General Meeting
Tower Resources plc (the "Company" or "Tower" (TRP.L, TRP LN)), the AIM listed oil and gas company with its focus on Africa, is pleased to announce that at the Annual General Meeting ("AGM") of the Company held earlier today, all the resolutions proposed in the notice of meeting were duly passed. The voting in respect of each resolution was as follows:
In favour Against
Ordinary Resolution 1 99.9% 0.1%
Ordinary Resolution 2 99.8% 0.2%
Ordinary Resolution 3 99.8% 0.2%
Ordinary Resolution 4 99.8% 0.2%
Ordinary Resolution 5 95.0% 5.0%
Ordinary Resolution 6 95.0% 5.0%
Special Resolution 7 95.0% 5.0%
Cancellation of Deferred Shares
Following the approval of shareholders at the AGM, all of the Deferred Shares of £0.00004, which were created at the 2016 Annual General Meeting and all of the B Deferred Shares of £0.00001, which were created at the 2019 Annual General Meeting as part of the reduction in the par value of the Company's Ordinary Shares and which have effectively no value, will be cancelled with effect from 8:00am on 7th July 2020.
Contacts
Tower Resources plc
+44 20 7157 9625
Jeremy Asher
Chairman and CEO
Andrew Matharu
VP - Corporate Affairs
SP Angel Corporate Finance LLP
Nominated Adviser and Joint Broker+44 20 3470 0470
Stuart Gledhill
Caroline Rowe
Turner Pope Investments (TPI) Limited
Joint BrokerAndy Thacker
Zoe Alexander
+44 20 3657 0050
Whitman Howard Limited
Joint BrokerNick Lovering
+44 20 7659 1234
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 or visit www.rns.com.ENDRAGKKABDKBKDCOK
Recent news on Tower Resources
See all newsREG - Tower Resources PLC - TR-1: Notification of major holdings
AnnouncementREG - Tower Resources PLC - Total Voting Rights and Broker Update
AnnouncementREG - AIM - AIM Notice - 07/03/2024
AnnouncementREG - Tower Resources PLC - Total Voting Rights
AnnouncementREG - AIM - AIM Notice - 22/02/2024
Announcement