REG - Tower Resources PLC - Result of AGM

Tower ResourcesAnnouncement

30/06/2021 15:05

RNS Number : 7039D
  
Tower Resources PLC
  
30 June 2021
  
 

30 June 2021
 
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                                                    87.8%         12.2%                     
Ordinary Resolution 2                                                    87.8%         12.2%                     
Ordinary Resolution 3                                                    99.8%           0.2%                       
Ordinary Resolution 4                                                    99.8%           0.2%                     
Ordinary Resolution 5                                                    87.8%         12.2%                 
Ordinary Resolution 6                                                    87.8%         12.2%                         
 
 
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
Stuart Gledhill
Caroline Rowe
 


+44 20 3470 0470




ETX Capital

Joint Broker
Elliot Hance


+44 20 7392 1436














Turner Pope Investments (TPI) Limited

Joint Broker
Andy Thacker
 


+44 20 3657 0050




Panmure Gordon (UK) Limited

Joint Broker
Nick Lovering 
Hugh Rich 
 


+44 20 7886 2500



 

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