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Result of AGM

30th Jun 2021 15:04

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 AsherChairman and CEO

 

Andrew MatharuVP - Corporate Affairs

SP Angel Corporate Finance LLPNominated Adviser and Joint Broker

Stuart Gledhill

Caroline Rowe

 

+44 20 3470 0470

ETX CapitalJoint Broker

Elliot Hance

+44 20 7392 1436

Turner Pope Investments (TPI) LimitedJoint Broker

Andy Thacker

 

+44 20 3657 0050

Panmure Gordon (UK) LimitedJoint Broker

Nick Lovering

Hugh Rich

 

+44 20 7886 2500

 

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