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Tower Resources plc announced that its Annual General Meeting (AGM) was held on June 30, 2022, where all proposed resolutions were passed by shareholders. Ordinary Resolutions 1, 2, 4, and 5 received approximately 90% of votes in favour, and Ordinary Resolution 3 passed with 99.9% in favour.
| Date | 30 Jun 2022 |
| Time | 14:44:21 |
| Category | AGMs and other meetings |
| ID | 8768Q |
30 June 2022
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 90.4% 9.6%
Ordinary Resolution 2 90.3% 9.7%
Ordinary Resolution 3 99.9% 0.1%
Ordinary Resolution 4 90.3% 9.7%
Ordinary Resolution 5 90.3% 9.7%
Contacts:
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Tower Resources plc |
+44 20 7157 9625 |
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Jeremy Asher |
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Andrew Matharu |
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SP Angel Corporate Finance LLP Stuart Gledhill Caroline Rowe
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+44 20 3470 0470 |
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Novum Securities Limited Jon Beliss Colin Rowbury
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+44 20 7399 9400 |
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Panmure Gordon (UK) Limited John Prior Hugh Rich
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+44 20 7886 2500 |