TOWER RESOURCES PLC — AGM Information 2021

Jun 30, 2021

National Storage Mechanism | Additional information

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 Asher Chairman and CEO
Andrew Matharu VP - Corporate Affairs
SP Angel Corporate Finance LLP Nominated Adviser and Joint Broker Stuart Gledhill Caroline Rowe	+44 20 3470 0470
ETX Capital Joint Broker Elliot Hance	+44 20 7392 1436
Turner Pope Investments (TPI) Limited Joint Broker Andy Thacker	+44 20 3657 0050
Panmure Gordon (UK) Limited Joint Broker Nick Lovering Hugh Rich	+44 20 7886 2500

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