27 August 2024
TOMCO ENERGY
PLC
("TomCo"
or the "Company")
Posting of Circular and
Notice of General Meeting
TomCo Energy plc (AIM: TOM), the US
operating oil development group focused on using innovative
technology to unlock unconventional hydrocarbon resources,
announces, further to its announcement of 14 August 2024, that a
Circular, incorporating a formal Notice of General Meeting, was
posted to Shareholders on Friday 23 August 2024.
The Circular which, inter alia, contains further details
of the Proposed Redemption, the background to and reasons for it
and reasons why Shareholders should vote in favour of it and
confirmation of the Company's strategic focus post completion, will
also shortly be made available on the Company's website at
www.tomcoenergy.com
and should be read by Shareholders in its
entirety.
The General Meeting to obtain
Shareholder approval for the requisite Resolution pursuant to AIM
Rule 15 is to be held at the offices of RWK Goodman LLP, 69 Carter
Lane, London EC4V 5EQ at 11.00 a.m. on Monday, 9 September
2024.
Defined terms used in this
announcement have the same meanings as those ascribed to them in
the Circular dated 23 August 2024 unless the context requires
otherwise.
Enquiries:
TomCo Energy plc
Malcolm Groat (Interim Executive
Chairman)
+44 (0)20 3934
6630
Strand Hanson Limited
(Nominated Adviser)
James Harris / Matthew Chandler
+44 (0)20 7409 3494
Novum Securities Limited (Broker)
Jon Belliss / Colin Rowbury
+44
(0)20 7399 9402
For further information, please
visit www.tomcoenergy.com.
The information contained within this announcement is deemed
by the Company to constitute inside information as stipulated under
the Market Abuse Regulation (EU) No. 596/2014 as it forms part of
United Kingdom domestic law by virtue of the European Union
(Withdrawal) Act 2018, as amended by virtue of the
Market Abuse (Amendment) (EU Exit) Regulations
2019.
