Replacement Results of Annual General Meeting

Tower Resources PLC

17 July 2023

 

The following amendments have been made to the Results of Annual General Meeting announcement released by Tower Resources plc on 17 July 2023 at 13:53 under RNS No 2657G

In the Against column of results table for Ordinary Resolution 4 and Special Resolution 5:

Due to a typographical error, the Against figures for both Ordinary Resolution 4 and Special Resolution 5 have been amended from 3.1% to 13.1%.

All other details remain unchanged.

The full amended text is shown below.

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%                   13.1%                     

Special Resolution 5                                                        86.9%                  13.1%                 

Contacts:

Tower Resources plc	[phone]
Jeremy Asher Chairman and CEO
Andrew Matharu VP - Corporate Affairs
SP Angel Corporate Finance LLP Nominated Adviser and Joint Broker Stuart Gledhill Kasia Brzozowska	[phone]
Novum Securities Limited Joint Broker Jon Beliss Colin Rowbury Axis Capital Markets Limited Joint Broker Richard Hutchison	[phone] [phone]
Panmure Gordon (UK) Limited Joint Broker John Prior Hugh Rich BlytheRay Financial PR Tim Blythe Megan Ray	[phone] [phone]

 

END