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% 


   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 
  Kasia Brzozowska                +44 20 3470 0470 
 Novum Securities Limited 
  Joint Broker 
  Jon Beliss                      +44 20 7399 9400 
  Colin Rowbury 
  Axis Capital Markets Limited 
  Joint Broker 
  Richard Hutchison                +44 0203 026 2689 
 Panmure Gordon (UK) Limited 
  Joint Broker 
  John Prior                      +44 20 7886 2500 
  Hugh Rich 
  Financial PR 
  Tim Blythe 
  Megan Ray                        +44 20 7138 3204 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.



(END) Dow Jones Newswires

July 17, 2023 08:53 ET (12:53 GMT)

Grafico Azioni Tower Resources (LSE:TRP)
Da Feb 2024 a Mar 2024 Clicca qui per i Grafici di Tower Resources
Grafico Azioni Tower Resources (LSE:TRP)
Da Mar 2023 a Mar 2024 Clicca qui per i Grafici di Tower Resources