Result of AGM

Tower Resources plc

Result of AGM

18 June 2015

Tower Resources plc (the "Company" or "Tower" (TRP.L, TRP LN)), the AIM-listed Africa-focussed oil and gas exploration company, announces that at the Annual General Meeting of the Company, which took place earlier today, all resolutions put to shareholders were overwhelmingly passed.

Contacts

Tower Resources

Graeme Thomson (CEO)Andrew Matharu (VP - Corporate Affairs)+44 20 7253 6639

Peel Hunt LLP (Nominated Adviser and Joint Broker)

Richard Crichton/Ross Allister+44 20 7418 8900

GMP Securities Europe LLP (Joint Broker)

Rob Collins/Emily Morris+44 20 7647 2800

Vigo Communications

Chris McMahon/ Peter Reilly+44 20 7016 9572