TIDMTLOU
RNS Number : 9412P
Tlou Energy Ltd
22 October 2021
22 October 2021
Tlou Energy Limited
("Tlou" or "the Company")
Notice of Annual General Meeting
Tlou Energy Limited, the ASX, AIM and BSE listed company
developing power solutions in Africa through gas-fired power, solar
power and hydrogen projects , wishes to advise that the Annual
General Meeting of the Company will be held at BDO, Level 10, 12
Creek Street, Brisbane QLD 4000, Australia Wednesday, 24 November
2021 at 10:00am (Brisbane time).
The Notice of Annual General Meeting, which contains an
explanatory memorandum, has been sent to shareholders and is
available for download on the Company's website:
http://tlouenergy.com/ f inancial_reports_notices/.
Shareholders will be asked to consider and vote on the
resolutions below. Resolutions 1, 2, 3, 5 and 6 will be proposed as
ordinary resolutions and resolution 4 will be proposed as a special
resolution.
1. Resolution 1 - Non-Binding Resolution to Adopt Remuneration Report
To consider and, if thought fit, to pass the following
resolution as an ordinary resolution:
"That the Remuneration Report as set out in the Annual Report
for the year ended 30 June 2021 be adopted."
Note: The vote on this resolution is advisory only and does not
bind the Directors or the Company.
2. Resolution 2 - Re-election of Mr Gabaake Gabaake as a Director
To consider and, if thought fit, to pass the following
resolution as an ordinary resolution:
"That, Gabaake Gabaake, who retires in accordance with Article
46(c) of the Constitution and, being eligible for re-election, be
re-elected as a Director with effect from the close of this Annual
General Meeting ."
3. Ratification of the Issue of Shares Issued on 25 March 2021
To consider and, if thought fit, to pass the following
resolution as an ordinary resolution:
"That, for the purposes of ASX Listing Rule 7.4 and for all
other purposes, the issue of 75,000,000 ordinary fully paid shares
at GBP0.035 (AUD $0.063) on 25 March 2021 to institutional and
sophisticated investors on the terms and conditions set out in
Explanatory Memorandum is ratified."
4. Resolution 4 - Approval of 10% Placement Capacity
To consider, and if thought fit, to pass the following
resolution as a Special Resolution:
"That, for the purposes of ASX Listing Rule 7.1A and for all
other purposes, approval be given for the issue of Equity
Securities of up to 10% of the issued capital of the Company (at
the time of the issue or the agreement to issue) calculated in
accordance with the formula prescribed in ASX Listing Rule 7.1A.2
and on the terms and conditions set out in the Explanatory
Memorandum."
5. Resolution 5 - Issue of Performance Rights to Mr Colm Cloonan
To consider and, if thought fit, to pass, with or without
amendment, the following resolution as an ordinary resolution:
"That, for the purposes of Listing Rule 10.14, section 200B of
the Corporations Act and for all other purposes, approval is given
for the issue of up to 4,000,000 Performance Rights to Mr Cloonan
(or his nominee), a Director of the Company, pursuant to the
Company's Performance Rights Plan and otherwise on the terms set
out in the Explanatory Memorandum."
6. Resolution 6 - Issue of Performance Rights to Mr Gabaake Gabaake
To consider and, if thought fit, to pass, with or without
amendment, the following resolution as an ordinary resolution:
"That, for the purposes of Listing Rule 10.14, section 200B of
the Corporations Act and for all other purposes, approval is given
for the issue of up to 2,000,000 Performance Rights to Mr Gabaake
(or his nominee), a Director of the Company, pursuant to the
Company's Performance Rights Plan and otherwise on the terms set
out in the Explanatory Memorandum."
By Authority of the Board of Directors
Mr Anthony Gilby
Managing Director
****
For further information regarding this announcement please
contact:
Tlou Energy Limited +61 7 3012 9793
Tony Gilby, Managing Director
---------------------
Solomon Rowland, General Manager
---------------------
Grant Thornton (Nominated Adviser) +44 (0)20 7383 5100
---------------------
Harrison Clarke, Colin Aaronson, Lukas
Girzadas
---------------------
Shore Capital (Broker) +44 (0)20 7408 4090
---------------------
Jerry Keen, Toby Gibbs, John More
---------------------
Vigo Consulting (PR) +44 (0)20 7390 0230
---------------------
Patrick d'Ancona, Chris McMahon, Simon
Woods
---------------------
Six Degrees (PR - Australia)
---------------------
Ashley Seller +61 418 556 875
---------------------
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms
and conditions, to analyse how you engage with the information
contained in this communication, and to share such analysis on an
anonymised basis with others as part of our commercial services.
For further information about how RNS and the London Stock Exchange
use the personal data you provide us, please see our Privacy
Policy.
END
NOAZZMZGNZZGMZG
(END) Dow Jones Newswires
October 22, 2021 03:27 ET (07:27 GMT)
Tlou Energy (LSE:TLOU)
Gráfica de Acción Histórica
De Abr 2024 a May 2024
Tlou Energy (LSE:TLOU)
Gráfica de Acción Histórica
De May 2023 a May 2024
