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Posting of Circular and Notice of General Meeting

Posting of Circular and Notice of General Meeting.

articleTomco Energy PlcAugust 27, 20245/company/tomco-energy-plc/news/posting-of-circular-and-notice-of-general-meeting-73
Posting of Circular and Notice of General Meeting

About this update from Tomco Energy Plc

[{"type":"text","content":"\n\n27 August 2024\nTOMCO ENERGY PLC\n(\"TomCo\" or the \"Company\")\nPosting of Circular and Notice of General Meeting\nTomCo 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.\n \nThe 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.\n \nThe 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.\n \nDefined 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.\n \nEnquiries:\n \nTomCo Energy plc\nMalcolm Groat (Interim Executive Chairman)                        +44 (0)20 3934 6630\n \nStrand Hanson Limited (Nominated Adviser)\nJames Harris / Matthew Chandler                                            +44 (0)20 7409 3494\n \nNovum Securities Limited (Broker)\nJon Belliss / Colin Rowbury                                                        +44 (0)20 7399 9402\n \n \nFor further information, please visit www.tomcoenergy.com.\n \nThe 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)...

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