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:
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Tower Resources plc |
+44 20 7157 9625 |
| Jeremy Asher |
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Andrew Matharu |
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| SP Angel Corporate Finance LLP Stuart Gledhill Kasia Brzozowska
| +44 20 3470 0470 |
| Novum Securities Limited Jon Beliss Colin Rowbury Axis Capital Markets Limited Richard Hutchison | +44 20 7399 9400
+44 0203 026 2689 |
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| Panmure Gordon (UK) Limited John Prior Hugh Rich
BlytheRay Tim Blythe Megan Ray
| +44 20 7886 2500
+44 20 7138 3204 |
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