REG - Tower Resources PLC - Results of Annual General Meeting

Tower ResourcesAnnouncement

17/07/2023 14:00

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RNS Number : 2657G  Tower Resources PLC  17 July 2023

17 July 2023

 

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
92.6%         7.4%

Ordinary Resolution
2
98.0%         2.0%

Ordinary Resolution
3
98.0%         2.0%

Ordinary Resolution
4
86.9%         3.1%

Special Resolution 5
                                                86.9%
     3.1%

 

 

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

 Kasia Brzozowska

 Novum Securities Limited             +44 20 7399 9400

Joint Broker

 Jon Beliss

 Colin Rowbury

 Axis Capital Markets Limited

Joint Broker                        +44 0203 026 2689

 Richard Hutchison

 Panmure Gordon (UK) Limited          +44 20 7886 2500

Joint Broker

 John Prior

 Hugh Rich

 BlytheRay

Financial PR

 Tim Blythe                           +44 20 7138 3204

 Megan Ray

 

 

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