TomCo Energy plc (AIM: TOM), the oil shale exploration and development company focused on using innovative technology to unlock unconventional hydrocarbon resources, announces that its Annual General Meeting will be held at 5 Mount Pleasant, Douglas, Isle of Man, IM1 2PU on 9 June 2017 at 10.00 a.m.

The Board is proposing a restructuring of the Company’s issued share capital, the aim of which is to reduce the number of Shareholders, thereby achieving cost savings for the Company, whilst at the same time aiming to return value to Shareholders currently holding smaller interests.  In addition, the Board is proposing the adoption of a more modern set of articles of association which would be easier to navigate than the Articles which are currently in force. 

The documents relating to the Company's Annual General Meeting may be downloaded using the links below:

Notice of Annual General Meeting

Form of Proxy

Corporate Representation

Annual Report & Accounts to 30 September 2016

New Articles of Association propsed for adoption at the Annual General Meeting

For further information, please contact:

 

TomCo Energy plc

Contact:

Telephone:                                +44 (0) 20 3823 3635
Andrew Jones (Chairman)        andrew@tomcoenergy.uk.com

Chris Brown (CEO)                   chris@tomcoenergy.uk.com

           

Strand Hanson                        (Nominated Advisor)

Contact:

James Harris / Richard Tulloch +44 (0) 20 7409 3494

 

SVS Securities plc                 (Broker)

Contact:

Tom Curran / Ben Tadd            +44 (0) 20 3700 0093

 

Tavistock Communications    (Financial PR)

Contact:

Jos Simson                              +44 (0) 7920 3150

      Jos.simson@tavistock.co.uk