Result of AGM & Total Voting Rights
Tower Resources plc announced that all resolutions were passed at its Annual General Meeting, with strong support ranging from 93.02% to 96.59% in favour. The company also confirmed its total voting rights currently stand at 41,535,326,423 ordinary shares, a figure that will increase to 42,800,326,423 upon the admission of 1,265,000,000 Second Tranche Subscription Shares on or around July 8, 2026. This update is crucial for shareholders calculating their notification requirements under FCA rules.
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Tower Resources plc (AIM: TRP), the AIM-listed oil and gas company focused 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 96.59% 3.41%
Ordinary Resolution 2 95.03% 4.97%
Ordinary Resolution 3 93.90% 6.10%
Special Resolution 4 93.02% 6.98%
Total Voting Rights
The Company also announces, for the purposes of the FCA's Disclosure and Transparency Rules, that the total issued share capital of the Company consists of 41,535,326,423 ordinary shares of 0.001 pence each with voting rights.
The total number of voting rights in the Company is 41,535,326,423 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.
Please note that this figure does not include the 1,265,000,000 Second Tranche Subscription Shares which are due to admit to trading on AIM on or around 8 July 2026. Following admission of these shares, the total number of voting rights in the Company will be 42,800,326,423 as set out in the Company's announcement dated 24 June 2026.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.