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Results of Annual General Meeting

17th Jul 2023 13:53

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 AsherChairman and CEO

 

 

Andrew MatharuVP - Corporate Affairs

 

 

 

SP Angel Corporate Finance LLPNominated Adviser and Joint Broker

Stuart Gledhill

Kasia Brzozowska

 

+44 20 3470 0470

Novum Securities LimitedJoint Broker

Jon Beliss

Colin Rowbury

Axis Capital Markets LimitedJoint Broker

Richard Hutchison

+44 20 7399 9400

 

 

 

+44 0203 026 2689

 

 

Panmure Gordon (UK) LimitedJoint Broker

John Prior

Hugh Rich

 

BlytheRayFinancial PR

Tim Blythe

Megan Ray

 

+44 20 7886 2500

 

 

 

 

 

+44 20 7138 3204

 

 

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