Tower Resources PLC Result of AGM (7039D)
30 Giugno 2021 - 4:04PM
UK Regulatory
TIDMTRP
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%
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 + 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
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June 30, 2021 10:04 ET (14:04 GMT)
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