Results of AGM

30 June 2022

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                                                    90.4%                  9.6%                    

Ordinary Resolution 2  90.3%                  9.7% 

Ordinary Resolution 3  99.9%                  0.1%   

Ordinary Resolution 4  90.3%                  9.7% 

Ordinary Resolution 5                                                    90.3%                  9.7%                

Contacts: