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Share Name | Share Symbol | Market | Type | Share ISIN | Share Description |
---|---|---|---|---|---|
Tlou Energy Limited | LSE:TLOU | London | Ordinary Share | AU000000TOU2 | ORD NPV (DI) |
Price Change | % Change | Share Price | Bid Price | Offer Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 2.00 | 1.90 | 2.10 | 2.00 | 1.875 | 2.00 | 120,945 | 08:00:05 |
Industry Sector | Turnover | Profit | EPS - Basic | PE Ratio | Market Cap |
---|---|---|---|---|---|
Leather Tanning & Finishing | 0 | -4.24M | -0.0039 | -10.26 | 43.06M |
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
NOGBIBPTMTATMLJ
(END) Dow Jones Newswires
November 24, 2023 04:00 ET (09:00 GMT)
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