Tlou Energy Ltd Notice of General Meeting (6107U)
November 24 2023 - 3:00AM
UK Regulatory
TIDMTLOU
RNS Number : 6107U
Tlou Energy Ltd
24 November 2023
24 November 2023
Tlou Energy Limited
("Tlou" or "the Company")
Notice of General Meeting
Tlou Energy Limited, wishes to advise that it will be holding a
General Meeting of the Company at BDO, Level 10, 12 Creek Street,
Brisbane QLD 4000, Australia on 22 December 2023 at 9.00am
(AEST).
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
Resolution 1: Approval to issue Convertible Loan to ILC
Investments Pty Ltd
To consider and, if thought fit, to pass, with or without
amendment, the following resolution, as an Ordinary Resolution:
"That, subject to approval by Shareholders of Resolution 2, for
the purposes of ASX Listing Rule 10.11 and for all other purposes
under the Listing Rules, approval is given for the Company to issue
the Convertible Loans to ILC Investments Pty Ltd on the terms and
conditions set out in the Explanatory Statement."
Resolution 2: Approval to issue Convertible Loan ILC BC Pty
Ltd
To consider and, if thought fit, to pass, with or without
amendment, the following resolution, as an Ordinary Resolution:
"That, subject to approval by Shareholders of Resolution 1, for
the purposes of ASX Listing Rule 10.11 and for all other purposes
under the Listing Rules, approval is given for the Company to issue
the Convertible Loans to ILC BC Pty Ltd 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, Ciara Donnelly
----------------------
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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END
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