Tower Resources PLC Replacement Results of Annual General Meeting (2730G)
17 Luglio 2023 - 5:18PM
UK Regulatory
TIDMTRP
RNS Number : 2730G
Tower Resources PLC
17 July 2023
The following amendments have been made to the Results of Annual
General Meeting announcement released by Tower Resources plc on 17
July 2023 at 13:53 under RNS No 2657G
In the Against column of results table for Ordinary Resolution 4
and Special Resolution 5:
Due to a typographical error, the Against figures for both
Ordinary Resolution 4 and Special Resolution 5 have been amended
from 3.1% to 13.1%.
All other details remain unchanged.
The full amended text is shown below.
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% 13.1%
Special Resolution 5 86.9% 13.1%
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
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
BlytheRay
Financial PR
Tim Blythe
Megan Ray +44 20 7138 3204
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END
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July 17, 2023 11:18 ET (15:18 GMT)
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