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Directorate Change

1 Feb 2006 10:40

Tower Resources PLC01 February 2006 Tower Resources plc Press Release For immediate release: 1 February 2006 Tower Resources plc Tower Resources appoints Peter Kingston as non-executive Chairman Tower Resources plc ("TRP"), the AIM listed oil and gas explorer withexploration licences in Namibia and Uganda has appointed Peter Kingston asnon-executive Chairman with immediate effect. Peter (62) is currently Deputy Chairman and Senior Independent Director of SocoInternational plc. During his 40 year career in the oil and gas industry, Peterhas held non-executive directorships with Northern Petroleum plc and PowergenNorth Sea Limited. From 1984 until 1992, he was Technical Director of EnterpriseOil plc and prior to that he was an independent oil and gas consultant for sixyears. He started his career with Shell as a petroleum reservoir engineer and played aleading role in the development of Shell's earliest oil field developments inthe UK North Sea. Commenting on the appointment, Russell Langusch, Tower Resources' ExecutiveDirector said: "I am delighted that Peter has agreed to join us at such anexciting time for the company following the acquisition of Neptune PetroleumLimited late last year. Peter has a vast wealth of experience, not only in termsof his technical expertise but also in the area of corporate governance and themanagement of successful small and medium sized companies. I look forward toworking with him and our other directors in moving the company forward." Ends For further information, please contact: Tower Resources plcPeter Kingston, Chairman 01373 837223Russell Langusch, Executive Director +44 7840 523 771 (UK cell) Corporate SynergyOliver Cairns 020 7448 4400 Aquila Financial LimitedPeter Reilly/Ray Dafter 020 7202 2601tower@aquila-financial.com In accordance with Schedule 2 (g) of the AIM Rules, Peter Kingston has held thefollowing directorships or partnerships in the past 5 years: Current Directorships or partnerships:Soco International PlcPeter Kingston & AssociatesAllegra's Lighthouse Antiques Past Directorships:None There are no further details specified by Schedule 2 (g) of the AIM Rules to bedisclosed Tower Resources plc5 Charterhouse SquareLondon EC1M 6PXTel: +44 207 867 8600 This information is provided by RNS The company news service from the London Stock Exchange
Date   Source Headline
5th Jun 20264:17 pmRNSPosting of the Annual Report and Notice of Meeting
2nd Jun 20267:00 amRNSPreliminary Results to 31 December 2025
31st Mar 20267:00 amRNSTotal Voting Rights
16th Mar 20267:00 amRNSLicense and Farmout Approval Update & Subscription
16th Mar 20267:00 amRNSLicense and Farmout Approval Update & Subscription
27th Feb 20267:00 amRNSTotal Voting Rights
28th Jan 20267:00 amRNSSubscription to raise £375,000
28th Nov 20257:00 amRNSTotal Voting Rights
17th Nov 20257:00 amRNSSubscription to raise £280,000
31st Oct 20257:00 amRNSTotal Voting Rights
17th Oct 20257:00 amRNSSubscription to raise £550,000
30th Sep 20257:00 amRNSInterim Results to 30 June 2025
1st Sep 20257:00 amRNSBridge Loan
1st Jul 20257:00 amRNSBridge Loan
30th Jun 20252:00 pmRNSResult of Annual General Meeting
10th Jun 20257:00 amRNSLetter of Award for Rig Contract in Cameroon
6th Jun 20254:12 pmRNSPosting of the Annual Report and Notice of Meeting
2nd Jun 20257:00 amRNSPreliminary Results to 31 December 2024
9th Apr 20257:00 amRNSGrant of Restricted Shares under LTIP
26th Mar 20257:00 amRNSBridge Loan
7th Mar 20257:00 amRNSNamibia and Cameroon Update
31st Jan 20251:57 pmRNSReplacement: Total Voting Rights
31st Jan 20257:00 amRNSTotal Voting Rights
22nd Jan 20256:02 pmRNSExercise of Warrants
15th Jan 20255:37 pmRNSTR-1: Notification of major holdings
10th Jan 20257:00 amRNSTransformational Farm-out Agreements
3rd Dec 20241:21 pmRNSTotal Voting Rights
11th Nov 20247:00 amRNSSubscription to raise £275,000
31st Oct 20247:00 amRNSTotal Voting Rights
24th Oct 20245:27 pmRNSTR-1: Notification of major holdings
16th Oct 20247:00 amRNSCameroon Farm-out Update & Placing
1st Oct 20247:00 amRNSExercise of Warrants
30th Sep 20247:00 amRNSInterim Results to 30 June 2024
13th Aug 20247:00 amRNSIssue of Warrants to Directors
2nd Aug 20247:05 amRNSBoard Changes
2nd Aug 20247:00 amRNSNamibia Update
18th Jul 20242:00 pmRNSResult of Annual General Meeting
1st Jul 20247:00 amRNSIssue of Warrants to Directors
28th Jun 20247:00 amRNSTotal Voting Rights
21st Jun 20247:00 amRNSPosting of Annual Report and Notice of Meeting
13th Jun 20241:56 pmRNSHolding(s) in Company
6th Jun 20247:00 amRNSSubscription and Director’s Dealings
3rd Jun 20247:06 amRNSPreliminary Results to 31 December 2023
23rd May 202412:30 pmRNSCameroon Rig Update
23rd Apr 20247:00 amRNSTR-1: Notification of major holdings
28th Mar 20247:00 amRNSTotal Voting Rights and Broker Update
29th Feb 20247:00 amRNSTotal Voting Rights
16th Feb 20247:00 amRNSGrant of Options under Long Term Incentive Plan
15th Feb 20247:00 amRNSRepayment of EECP Facility and Subscription
9th Feb 20247:00 amRNSShare Issuance to EECP

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