Result of AGM & Total Voting Rights

30 June 2026

Tower Resources plc

("Tower" or the "Company")

Result of Annual General Meeting

Total Voting Rights

Tower Resources plc (AIM: TRP), the AIM-listed oil and gas company focused 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 96.59% 3.41%

Ordinary Resolution 2 95.03% 4.97%

Ordinary Resolution 3 93.90% 6.10%

Special Resolution 4 93.02% 6.98%

Total Voting Rights

The Company also announces, for the purposes of the FCA's Disclosure and Transparency Rules, that the total issued share capital of the Company consists of 41,535,326,423 ordinary shares of 0.001 pence each with voting rights.

The total number of voting rights in the Company is 41,535,326,423 and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in the interest in, the share capital of the Company.

Please note that this figure does not include the 1,265,000,000 Second Tranche Subscription Shares which are due to admit to trading on AIM on or around 8 July 2026. Following admission of these shares, the total number of voting rights in the Company will be 42,800,326,423 as set out in the Company's announcement dated 24 June 2026.

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About Tower Resources

Tower Resources plc is an AIM listed energy company building a balanced portfolio of energy opportunities in Africa across the exploration and production cycle in oil and gas and beyond. The Company's current focus is on advancing its operations in Cameroon to deliver cash flow through short-cycle development and rapid production with long term upside, and de-risking attractive exploration licenses through acquiring 3D seismic data in the emerging oil and gas provinces of Namibia and South Africa, where world-class discoveries have recently been made.

Tower's strategy is centred around stable jurisdictions that the Company knows well and that offer excellent fiscal terms. Through its Directors, staff and strategic relationship with EPI Group, Tower has access to decades of expertise and experience in Cameroon and Namibia, and its joint venture with NewAge builds on years of experience in South Africa.