28 October 2024
Tlou Energy Limited
("Tlou" or "the Company")
Notice of Annual General Meeting
Tlou Energy Limited, wishes to advise that it will be holding its physical Annual General Meeting of the Company on Tuesday, 26 November 2024 at 12:00pm Midday (Brisbane time) at the offices of BDO, Level 10, 12 Creek Street, Brisbane QLD 4000, Australia.
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: www.tlouenergy.com/reports
Shareholders will be asked to consider and vote on the resolutions below.
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 2024 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. Resolution 3 - 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."
4. Resolution 4 - Approval for the cancellation of the Company's admission to AIM
To consider, and if thought fit, to pass the following resolution as a Special Resolution:
"That, for the purposes of AIM Rule 41 and for all other purposes, the Company's admission to AIM be cancelled with effect from 07.00 (UK time) on 31 December 2024 and that the Directors be authorised to do all things reasonably necessary for the cancellation of the Company's admission to AIM".
By Authority of the Board of Directors
Mr. Anthony Gilby
Managing Director
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For further information regarding this announcement please contact:
| Tlou Energy Limited | +61 7 3040 9084 |
| Tony Gilby, Managing Director |
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| Solomon Rowland, General Manager |
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| Grant Thornton (Nominated Adviser) | +44 (0)20 7383 5100 |
| Harrison Clarke, Colin Aaronson, Elliot Peters |
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| Zeus Capital (UK Broker) | +44 (0)20 3829 5000 |
| Simon Johnson | |
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| Investor Relations | |
| Ashley Seller (Australia) | +61 418 556 875 |
| FlowComms Ltd - Sasha Sethi (UK) | +44 (0) 7891 677 441 |
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