REG - Tlou Energy Ltd - Notice of GM

TLOU EnergyAnnouncement

27/08/2024 07:00

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RNS Number : 6908B  Tlou Energy Ltd  27 August 2024

27 August 2024

 

Tlou Energy Limited

("Tlou" or "the Company")

 

Notice of General Meeting

 

 

Further to its announcement of 23 August 2024 regarding a A$1m placement, Tlou
Energy Limited, wishes to advise that it will be holding a General Meeting of
the Company at HWL Ebsworth Lawyers, Level 19, 480 Queen Street, Brisbane QLD
4000 at 10.00am (AEST) on Thursday 26 September 2024.

 

The Notice of General Meeting, which contains an explanatory memorandum, has
been sent to shareholders and is available for download on the Company's
website: www.tlouenergy.com/reports

 

Resolution 1: Ratification of previous issue of Shares

To consider, and if thought fit, to pass the following as an Ordinary
Resolution:

"That, in accordance with Listing Rule 7.4, and for all other purposes, the
Company ratify the issue on or about 30 August 2024 of 16,198,413 Shares
issued under the Company's Listing Rule 7.1 issue capacity, on the terms and
conditions set out in the Explanatory Statement."

Resolution 2: Approval to issue Shares to a Related Party - Colm Cloonan

To consider, and if thought fit, to pass the following as an Ordinary
Resolution:

"That for the purposes of Listing Rule 10.11 and for all other purposes,
approval is given for the Company to issue up to 1,752,655 Shares at an issue
price of $0.035 per Share to Colm Cloonan (or his nominees), on the terms and
conditions set out in the Explanatory Statement."

Resolution 3: Approval to issue Shares to a Related Party - Hugh Swire

To consider, and if thought fit, to pass the following as an Ordinary
Resolution:

"That for the purposes of ASX Listing Rule 10.11 and for all other purposes,
approval is given for the Company to issue up to 1,500,000 Shares at an issue
price of $0.035 per Share to Hugh Swire (or his nominees), on the terms and
conditions set out in the Explanatory Statement."

Resolution 4: Approval to issue Shares to a Related Party Controlled by
Anthony Gilby

To consider, and if thought fit, to pass the following as an Ordinary
Resolution:

"That for the purposes of ASX Listing Rule 10.11 and for all other purposes,
approval is given for the Company to issue up to 9,000,000 Shares at an issue
price of $0.035 per Share to Gilby Super Pty Ltd ATF The Gilby Super Fund, on
the terms and conditions set out in the Explanatory Statement."

 

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 3040 9084
 Tony Gilby, Managing Director
 Solomon Rowland, General Manager

 Grant Thornton (Nominated Adviser)              +44 (0)20 7383 5100
 Harrison Clarke, Colin Aaronson, Elliot Peters

 Zeus Capital (UK Broker)                        +44 (0)20 3829 5000
 Simon Johnson

 Investor Relations
 Ashley Seller (Australia)                       +61 418 556 875
 FlowComms Ltd - Sasha Sethi (UK)                +44 (0) 7891 677 441

 

About Tlou

Tlou is developing energy solutions in Sub-Saharan Africa through gas-fired
power and ancillary projects. The Company is listed on the ASX (Australia),
AIM (UK) and the BSE (Botswana). The Lesedi Gas-to-Power Project ("Lesedi") is
100% owned and is the Company's most advanced project. Tlou's competitive
advantages include the ability to drill cost effectively for gas, operational
experience and Lesedi's strategic location in relation to energy customers.
All major government approvals have been achieved.

 

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