TomCo Energy PLC Posting of Circular and Notice of General Meeting

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 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)                        [phone]

 

Strand Hanson Limited (Nominated Adviser)

James Harris / Matthew Chandler                                            [phone]

 

Novum Securities Limited (Broker)

Jon Belliss / Colin Rowbury                                                        [phone]

 

 

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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [e-mail] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

 

END

 

 

NOAVDLBLZVLBBBD