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Notice of AGM

28 Mar 2012 10:11

RNS Number : 2457A
TomCo Energy PLC
28 March 2012
 



28 March 2012

 

TomCo Energy Plc

('TomCo' or 'the Company')

 

Notice of Annual General Meeting

 

TomCo Energy plc today announces that an annual general meeting of the members of the company will be held at 9am on 26th April 2012 at One Portland Place, London W1B 1PN.

 

The formal notice, form of proxy and copy of the report of directors and accounts for the year ended 30 September 2011 have today been posted to shareholders. A copy of the documents will also be available on the Company's website at www.tomcoenergy.com

 

For further enquiries please contact:

TomCo Energy 020 7766 0070

Paul Rankine, CEO

Numis - Nominated Adviser 020 7260 1000

Alastair Stratton/Oliver Cardigan, Corporate Finance

 

Newgate Threadneedle 020 7653 9840

Graham Herring, Richard Gotla

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOAEANDPAENAEEF
Date   Source Headline
31st Jul 20075:56 pmRNSCommencement of ADR Programme
28th Jun 20078:00 amRNSInterim Results
4th Jun 20078:00 amRNSInvestment in Oil Well
25th May 20078:00 amRNSInvestment in Oil Wells
27th Mar 20072:52 pmRNSInvestment in Oil Well
21st Mar 20073:26 pmRNSAGM Statement
13th Mar 20078:00 amRNST&G Exercise TomCo Warrants
22nd Feb 20077:01 amRNSFinal Results
15th Feb 20077:01 amRNSInvestment in Oil Wells
7th Feb 20074:12 pmRNSFurther Placing
29th Jan 20075:53 pmRNSHolding(s) in Company
23rd Jan 20078:00 amRNSInvestment in Oil Well
15th Jan 20072:44 pmRNSEGM Statement
22nd Dec 200611:23 amRNSSchedule 1 - Netcentric
22nd Dec 20067:30 amRNSRestoration - Netcentric Sys
22nd Dec 20067:30 amRNSPlacing and Acquisition
31st Oct 20065:40 pmRNSDirectorate Change
20th Oct 20067:00 amRNSPlacing & Update
3rd Jul 200610:17 amRNSAGM Statement
30th Jun 20067:01 amRNSSuspension - Netcentric Syste
30th Jun 20067:01 amRNSTrading Update
28th Jun 20067:01 amRNSInterim Results
2nd Jun 200612:59 pmRNSHolding(s) in Company
31st May 20069:41 amRNSResult of EGM
16th May 20067:00 amRNSRestoration-Netcentric System
16th May 20067:00 amRNSChange of Adviser
5th May 20067:00 amRNSEGM Statement
5th May 20067:00 amRNSChange of Adviser
5th May 20067:00 amRNSSuspension - Netcentric Sys
5th May 20067:00 amRNSResignation of Nomad & Broker
27th Apr 200611:46 amRNSHolding(s) in Company
11th Apr 20061:41 pmRNSNotifiable Interest
5th Apr 20065:54 pmRNSDirector Declaration
30th Mar 200611:44 amRNSNotifiable Interest
29th Mar 20064:58 pmRNSPreliminary Results
22nd Mar 20065:23 pmRNSDirectorate Change
13th Mar 20064:00 pmRNSSAR 3 -Netcentric Systems Plc
13th Mar 20063:05 pmRNSNotifiable Interest
10th Mar 20065:11 pmRNSNotifiable Interest
3rd Jan 200611:25 amRNSNotifiable Interest
30th Jun 20056:07 pmRNSResult of AGM
30th Jun 20055:27 pmRNSInterim Results
31st Mar 20055:51 pmRNSFinal Results
11th Jan 20053:44 pmRNSHolding(s) in Company

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