Results of Annual General Meeting

9 May 2018

TomCo Energy plc

("TomCo" or the "Company")

Results of Annual General Meeting

TomCo Energy (AIM: TOM), the oil shale exploration and development company focused on using innovative technology to unlock unconventional hydrocarbon resources, is pleased to announce that all resolutions put to shareholders at the Company's Annual General Meeting held today were duly passed.

Enquiries:

TomCo Energy plc

Andrew Jones (Chairman) +44 (0) 20 3823 3635

John Potter (CEO)

Strand Hanson (Nominated Adviser)

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

SVS Securities plc (Broker)

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

Lionsgate Communications (Financial PR)

Jonathan Charles +44 (0) 20 3697 1209

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

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014.

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