REG - TomCo Energy PLC - Posting of Circular and Notice of General Meeting

TomCo EnergyAnnouncement

27/08/2024 09:15

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RNS Number : 8205B  TomCo Energy PLC  27 August 2024

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 (http://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
(http://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.

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