Tower Resources plc (“Tower”), LN: TRP, the AIM listed exploration company, announces that at the Annual General Meeting of the Company, which took place earlier today, all resolutions put to shareholders were duly passed.

A presentation was made to shareholders after the conclusion of formal business, a copy of which can be found on Tower’s website www.towerresources.co.uk.

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Contacts
Tower Resources plc

Graeme Thomson (CEO)
+44 20 7253 6639
+44 7930 405 921

Northland Capital Partners Limited

(Nominated Adviser and Joint Broker)
Gavin Burnell
Edward Hutton
John-Henry Wicks / Alice Lane (Broking)
+44 20 7796 8800

Investec (Joint Broker)

Ben Colegrave
Chris Sim
+44 20 7597 4000

M Communications

Patrick d’Ancona
Chris McMahon
Andrew Benbow
+44 20 7920 2358

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