Result of AGM

Summary by AI ^BETAClose X

TomCo Energy PLC announced that all resolutions presented at its Annual General Meeting on June 30, 2026, were passed by shareholders. The company, focused on utilizing innovative technology for unconventional hydrocarbon resources in the US, will make the AGM presentation available on its website.

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TomCo Energy PLC

30 June 2026

TOMCO ENERGY PLC
("TomCo" or the "Company")

Result of Annual General Meeting

TomCo (AIM: TOM), the US operating oil development group focused on using innovative technology to unlock unconventional hydrocarbon resources, is pleased to announce that at the Company's Annual General Meeting ("AGM"), held earlier today, all of the resolutions, as set out in the formal Notice of AGM dated 11 June 2026, were duly passed by shareholders.

A copy of the presentation delivered at the AGM will shortly be made available on the Company's website at www.tomcoenergy.com.

Enquiries:

TomCo Energy plc
Malcolm Groat (Executive Chairman)	+44 (0)20 3823 3635

Strand Hanson Limited (Nominated Adviser)
James Harris / Matthew Chandler / Harry Marshall	+44 (0)20 7409 3494

CMC Markets UK Plc (Joint Broker)
Tom Curran	+44 (0)20 7170 8200

AlbR Capital Limited (Joint Broker)
Jon Belliss / Colin Rowbury	+44 (0)20 7469 0930

For further information, please visit www.tomcoenergy.com.

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