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Notice of AGM

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TomCo Energy PLC has announced its Annual General Meeting will be held on June 30, 2026, at 2:00 p.m. at RWK Goodman LLP in London. The company, focused on unlocking unconventional hydrocarbon resources in the US using innovative technology, has distributed the AGM Circular and proxy forms to shareholders, which are also available on its website.

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TomCo (AIM: TOM), the US operating oil development group focused on using innovative technology to unlock unconventional hydrocarbon resources, announces that an Annual General Meeting of the Company ("AGM") will be held at 2.00 p.m. on 30 June 2026 at the offices of RWK Goodman LLP, 69 Carter Lane, London EC4V 5EQ.

Copies of the AGM Circular (incorporating formal notice of the AGM) and the form of proxy have today been posted to shareholders and will also shortly be made available to download from the Company's website at www.tomcoenergy.com/investors/corporate-documents/.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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