Tower Resources PLC Result of AGM (8877D)
28 Giugno 2019 - 4:20PM
UK Regulatory
TIDMTRP
RNS Number : 8877D
Tower Resources PLC
28 June 2019
28 June 2019
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 99.9% 0.1%
Ordinary Resolution 2 99.9% 0.1%
Ordinary Resolution 3 99.9% 0.1%
Ordinary Resolution 4 99.9% 0.1%
Ordinary Resolution 5 99.9% 0.1%
Special Resolution 6 99.9% 0.1%
Special Resolution 7 99.9% 0.1%
Share Capital Reorganisation
Following the approval of shareholders at the AGM, each existing
ordinary share of 1.0 pence each in the capital of the Company
("Existing Ordinary Share") will be subdivided and redesignated
into one new ordinary share of 0.001 pence ("New Ordinary Share")
and 999 B deferred shares of 0.001 pence (the "Share Capital
Reorganisation") with effect from 8:00am on 1 July 2019.
The New Ordinary Shares will carry the same rights in all
respects as each Existing Ordinary Share. B deferred shares shall
have the rights and restrictions as set out in the amended articles
of association and shall not entitle the holder thereof to receive
notice of or attend and vote at any general meeting of the Company
or to receive a dividend or other distribution.
Total Voting Rights
As at 28 June 2019, the total issued share capital of the
Company consists of 580,716,052 ordinary shares of 1.0 pence each
with voting rights.
As at 1 July 2019 and following the completion of the Share
Capital Reorganisation, the total issued share capital of the
Company will consist of 580,716,052 ordinary shares of 0.001 pence
each with voting rights and this figure may be used by shareholders
in the Company as the denominator for the calculations by which
they will determine if they are required to notify their interest
in, or a change in the interest in, the share capital of the
Company under the FCA's Disclosure and Transparency Rules.
Contacts
Tower Resources plc +44 20 7157 9625
info@towerresources.co.uk
Jeremy Asher
Chairman and CEO
Andrew Matharu
VP - Corporate Affairs
SP Angel Corporate
Finance LLP
Nominated Adviser
and Joint Broker +44 20 3470 0470
Stuart Gledhill
Caroline Rowe
Turner Pope Investments (TPI) Limited
Joint Broker
Andy Thacker +44 20 3621 4120
Whitman Howard Limited
Joint Broker
Nick Lovering +44 20 7659 1234
Yellow Jersey PR Limited +44 20 3735 8825
Tim Thompson
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END
RAGCKFDDQBKDOAB
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June 28, 2019 10:20 ET (14:20 GMT)
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