Notice of AGM

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