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%


   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 

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(END) Dow Jones Newswires

July 17, 2023 11:18 ET (15:18 GMT)

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