REG - Tower Resources PLC - Results of AGM

Tower ResourcesAnnouncement

30/06/2022 14:45

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RNS Number : 8768Q  Tower Resources PLC  30 June 2022

30 June 2022

 

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
             90.4%                  9.6%
 

Ordinary Resolution
2
90.3%                  9.7%

Ordinary Resolution
3
99.9%                  0.1%
 

Ordinary Resolution
4
90.3%                  9.7%

Ordinary Resolution 5
             90.3%                  9.7%
 

 

 

Contacts:

 

 Tower Resources plc                  +44 20 7157 9625
 Jeremy Asher

Chairman and CEO

 Andrew Matharu

VP - Corporate Affairs

 SP Angel Corporate Finance LLP       +44 20 3470 0470

Nominated Adviser and Joint Broker

 Stuart Gledhill

 Caroline Rowe

 Novum Securities Limited             +44 20 7399 9400

Joint Broker

 Jon Beliss

 Colin Rowbury

 Panmure Gordon (UK) Limited          +44 20 7886 2500

Joint Broker

 John Prior

 Hugh Rich

 

 

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