Result of EGM

TOMCO ENERGY PLC (TomCo or The Company) Results of the EGM held at 10.00am Friday 27th November 2009 The Company is pleased to announce that the two ordinary resolutions set out below were passed at the EGM held as above, by unanimous show of hands. The Chairman held Proxies in favour of Resolution (1) of 177,279 884 representing 99.98% of those voting, there were 27,690 votes against. The Chairman held proxies for 177,203,884 votes (99.95%) in favour of Resolution (2) there were 93,690 votes against. Resolution (1) The share capital of the Company be increased from £5,000,000 to £7,500,000 by the creation of 500,000,000 new ordinary shares of 0.5p each ranking pari passu in all respects with the existing ordinary shares. Resolution (2) Conditional on the passing of Resolution (1) and pursuant to article 3.2(c) of the Company's Articles of Association, in addition to any authority previously granted, the directors of the Company be granted authority to allot equity securities up to an aggregate nominal amount equal to one hundred per cent of the aggregate nominal amount of unissued ordinary shares at the date of this resolution, such authority to expire on the earlier of the conclusion of the annual general meeting of the Company in 2011 or 15 months from the date of this Resolution. ENQUIRIES: Stephen Komlosy 0207 660 0078 John May FCA 0207 660 0076