TOWER RESOURCES PLC — AGM Information 2023

Jul 17, 2023

National Storage Mechanism | Additional information

RNS Number : 2657G

Tower Resources PLC

17 July 2023

17 July 2023

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                                                    92.6%         7.4%                     

Ordinary Resolution 2                                                    98.0%         2.0%                     

Ordinary Resolution 3                                                    98.0%         2.0%                       

Ordinary Resolution 4                                                    86.9%         3.1%                     

Special Resolution 5                                                        86.9%         3.1%                 

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 Kasia Brzozowska	+44 20 3470 0470
Novum Securities Limited Joint Broker Jon Beliss Colin Rowbury Axis Capital Markets Limited Joint Broker Richard Hutchison	+44 20 7399 9400 +44 0203 026 2689
Panmure Gordon (UK) Limited Joint Broker John Prior Hugh Rich BlytheRay Financial PR Tim Blythe Megan Ray	+44 20 7886 2500 +44 20 7138 3204

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