Tower Resources

6 June 2007

Tower Resources Plc (the 'Company')

Result of AGM

Tower Resources announces that, at its AGM held earlier today, all resolutions were duly passed.

An updated presentation has been added to the investor relations section of the website at www.towerresources.co.uk .

For further information, please contact:

Tower Resources plc                                       www.towerresources.co.uk
Peter Kingston, Executive Director                   01985 211780

Blue Oar Securities*
Olly Cairns                                                      020 7448 4400

Aquila Financial Limited                                   www.aquila-financial.com
Peter Reilly                                                      020 7202 2600
Yvonne Fraser     

*Blue Oar Securities was formerly Corporate Synergy Plc and acts as Nominated Advisor and Broker for the Company.