Posting of Circular and Notice of General Meeting
Source: RNS
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.
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