TIDMTRP

RNS Number : 8768Q

Tower Resources PLC

30 June 2022

30 June 2022

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 90.4% 9.6%

Ordinary Resolution 2 90.3% 9.7%

Ordinary Resolution 3 99.9% 0.1%

Ordinary Resolution 4 90.3% 9.7%

Ordinary Resolution 5 90.3% 9.7%

Contacts:

 
 Tower Resources plc             +44 20 7157 9625 
 Jeremy Asher 
  Chairman and CEO 
 
   Andrew Matharu 
   VP - Corporate Affairs 
 
 SP Angel Corporate Finance 
  LLP 
  Nominated Adviser and Joint 
  Broker 
  Stuart Gledhill 
  Caroline Rowe                  +44 20 3470 0470 
 Novum Securities Limited 
  Joint Broker 
  Jon Beliss 
  Colin Rowbury                  +44 20 7399 9400 
 
 Panmure Gordon (UK) Limited 
  Joint Broker 
  John Prior 
  Hugh Rich                      +44 20 7886 2500

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END

RAGSDFFDSEESELM

(END) Dow Jones Newswires

June 30, 2022 09:44 ET (13:44 GMT)

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