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% 


 Tower Resources plc             +44 20 7157 9625 
 Jeremy Asher 
  Chairman and CEO 
   Andrew Matharu 
   VP - Corporate Affairs 
 SP Angel Corporate Finance 
  Nominated Adviser and Joint 
  Stuart Gledhill                + 44 20 3470 
  Caroline Rowe                   0470 
 ETX Capital 
  Joint Broker                   + 44 20 7392 
  Elliot Hance                    1436 
 Turner Pope Investments 
  (TPI) Limited 
  Joint Broker                   + 44 20 3657 
  Andy Thacker                    0050 
 Panmure Gordon (UK) Limited 
  Joint Broker 
  Nick Lovering                  + 44 20 7886 
  Hugh Rich                       2500 

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(END) Dow Jones Newswires

June 30, 2021 10:04 ET (14:04 GMT)

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