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Pin to quick picksTower Resources Regulatory News (TRP)

Tower Resources Information

Share Price Information for Tower Resources (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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
8th Feb 20215:10 pmRNSHolding(s) in Company
8th Feb 20217:00 amRNSSouth Africa update
5th Feb 202112:48 pmRNSHolding(s) in Company
29th Jan 20217:00 amRNSTotal Voting Rights
27th Jan 20217:00 amRNSIssue of shares in lieu of fees to EPI Group
14th Jan 20217:00 amRNSPlacing to raise £1.25m
31st Dec 20207:00 amRNSIssue of Director Warrants
18th Dec 20207:00 amRNSGrant of Options
16th Dec 20207:00 amRNSSouth Africa update
1st Dec 20207:00 amRNSBoard Changes and Issue of Warrants
4th Nov 20202:05 pmRNSSecond Price Monitoring Extn
4th Nov 20202:00 pmRNSPrice Monitoring Extension
2nd Nov 202011:05 amRNSSecond Price Monitoring Extn
2nd Nov 202011:00 amRNSPrice Monitoring Extension
29th Oct 20209:05 amRNSSecond Price Monitoring Extn
29th Oct 20209:00 amRNSPrice Monitoring Extension
22nd Oct 20207:00 amRNSAfrica Upstream, LNG and Gas Summit
15th Oct 20204:41 pmRNSSecond Price Monitoring Extn
15th Oct 20204:36 pmRNSPrice Monitoring Extension
1st Oct 20207:00 amRNSIssue of Warrants to Directors
30th Sep 20207:01 amRNSInterim Results to 30 June 2020
30th Sep 20207:00 amRNSBoard Changes
30th Sep 20207:00 amRNSTotal Voting Rights
1st Sep 20207:00 amRNSFinancing Update
14th Aug 20207:00 amRNSFinancing Update and change of Joint Broker
28th Jul 20207:00 amRNSNamibia Update
6th Jul 202011:20 amRNSResult of AGM
1st Jul 20207:01 amRNSIssue of Warrants to Directors
1st Jul 20207:00 amRNSExtension of Loan Facility and Issue of Warrants
30th Jun 20207:00 amRNSFinancing Update
26th Jun 20204:36 pmRNSPrice Monitoring Extension
11th Jun 20205:05 pmRNSPosting of Annual Report, Accounts and AGM Notice
10th Jun 20207:00 amRNSPreliminary Results to 31 December 2019
31st Mar 20207:00 amRNSIssue of Warrants to Directors and TVR
30th Mar 20207:00 amRNSCameroon Update
13th Mar 20205:00 pmRNSHolding(s) in Company
13th Mar 20207:00 amRNSCameroon Reserves Report Update
9th Mar 20207:00 amRNSPlacing to raise £500,000
2nd Mar 20207:00 amRNSCameroon Farm-out Update
19th Feb 20207:00 amRNSCameroon Update
14th Feb 20204:00 pmRNSLondon South East Oil & Gas Investor Evening
10th Feb 20207:00 amRNSCameroon Operational Update
4th Feb 20207:00 amRNSCameroon Operational Update
15th Jan 20207:00 amRNSCameroon Operational Update
13th Jan 20202:05 pmRNSSecond Price Monitoring Extn
13th Jan 20202:00 pmRNSPrice Monitoring Extension
29th Nov 20197:00 amRNSTotal Voting Rights
26th Nov 20193:18 pmRNSHolding(s) in Company
19th Nov 20193:45 pmRNSHolding(s) in Company
13th Nov 20191:08 pmRNSHolding(s) in Company
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