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Pin to quick picksTower Resources Regulatory News (TRP)

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Result of AGM

30 Jun 2021 15:04

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 AsherChairman and CEO

 

Andrew MatharuVP - Corporate Affairs

SP Angel Corporate Finance LLPNominated Adviser and Joint Broker

Stuart Gledhill

Caroline Rowe

 

+44 20 3470 0470

ETX CapitalJoint Broker

Elliot Hance

+44 20 7392 1436

Turner Pope Investments (TPI) LimitedJoint Broker

Andy Thacker

 

+44 20 3657 0050

Panmure Gordon (UK) LimitedJoint Broker

Nick Lovering

Hugh Rich

 

+44 20 7886 2500

 

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END
 
 
RAGDKKBKQBKDNAN
Date   Source Headline
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5th Sep 20077:02 amRNSNamibia Update
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8th Aug 200710:03 amRNSDirector/PDMR Shareholding
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6th Jun 200712:41 pmRNSResult of AGM
3rd May 200710:10 amRNSGrant of Options
3rd May 20077:01 amRNSFinal Results
22nd Mar 20079:53 amRNSChanges to Uganda Licence
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21st Dec 20067:01 amRNSProposed Issue of Equity
19th Dec 200611:54 amRNSVoting rights and capital
5th Dec 20069:42 amRNSDirectorate Change
20th Sep 20067:01 amRNSInterim Results to 30 June 06
18th Jul 20067:00 amRNSCompany Activity Update
18th Jul 20067:00 amRNSUpdate on Company Activities
31st Mar 20067:01 amRNSInterim Results
1st Feb 200610:40 amRNSDirectorate Change
12th Jan 20068:13 amRNSSch 1 Update- Tower Resources
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