Tower Resources PlcLSE: TRP

Results of Annual General Meeting

· Issued by Tower Resources Plc

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