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Tower Resources PLC

Result of AGM

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RNS Number : 8877D
Tower Resources PLC
28 June 2019
 

28 June 2019

 

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                                                    99.9%                    0.1%                     

Ordinary Resolution 2                                                    99.9%                    0.1%                     

Ordinary Resolution 3                                                    99.9%                    0.1%                     

Ordinary Resolution 4                                                    99.9%                    0.1%                     

Ordinary Resolution 5                                                    99.9%                    0.1%                     

Special Resolution 6                                                        99.9%                    0.1%                     

Special Resolution 7                                                        99.9%                    0.1%                     

 

Share Capital Reorganisation

Following the approval of shareholders at the AGM, each existing ordinary share of 1.0 pence each in the capital of the Company ("Existing Ordinary Share") will be subdivided and redesignated into one new ordinary share of 0.001 pence ("New Ordinary Share") and 999 B deferred shares of 0.001 pence (the "Share Capital Reorganisation") with effect from 8:00am on 1 July 2019.

The New Ordinary Shares will carry the same rights in all respects as each Existing Ordinary Share. B deferred shares shall have the rights and restrictions as set out in the amended articles of association and shall not entitle the holder thereof to receive notice of or attend and vote at any general meeting of the Company or to receive a dividend or other distribution.

Total Voting Rights

As at 28 June 2019, the total issued share capital of the Company consists of 580,716,052 ordinary shares of 1.0 pence each with voting rights.

As at 1 July 2019 and following the completion of the Share Capital Reorganisation, the total issued share capital of the Company will consist of 580,716,052 ordinary shares of 0.001 pence each with voting rights and this figure may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in the interest in, the share capital of the Company under the FCA's Disclosure and Transparency Rules.

 

Contacts

 

Tower Resources plc

+44 20 7157 9625

 [email protected]

 

Jeremy Asher
Chairman and CEO


 

 

Andrew Matharu
VP - Corporate Affairs


 



 

 

SP Angel Corporate Finance LLP
Nominated Adviser and Joint
Broker

 

 

+44 20 3470 0470

 

Stuart Gledhill

 


 

Caroline Rowe


 



 


 

Turner Pope Investments (TPI) Limited
Joint Broker

Andy Thacker

 

+44 20 3621 4120

Whitman Howard Limited
Joint Broker

Nick Lovering

 

+44 20 7659 1234

Yellow Jersey PR Limited

+44 20 3735 8825

Tim Thompson


 


This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.
 
END
 
 
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Quick facts: Tower Resources PLC

Price: 0.45

Market: AIM
Market Cap: £2.61 m
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