Result of EGM

TOMCO ENERGY PLC (TomCo or The Company)


Results of the EGM held at 10.00am Friday 27th November 2009


The Company is pleased to announce that the two ordinary resolutions set out
below were passed at the EGM held as above, by unanimous show of hands. The
Chairman held Proxies in favour of Resolution (1) of 177,279 884 representing
99.98% of those voting, there were 27,690 votes against. The Chairman held
proxies for 177,203,884 votes (99.95%) in favour of Resolution (2) there were
93,690 votes against.

Resolution (1)

The share capital of the Company be increased from £5,000,000 to £7,500,000 by
the creation of 500,000,000 new ordinary shares of 0.5p each ranking pari passu
in all respects with the existing ordinary shares.

Resolution (2)

Conditional on the passing of Resolution (1) and pursuant to article 3.2(c) of
the Company's Articles of Association, in addition to any authority previously
granted, the directors of the Company be granted authority to allot equity
securities up to an aggregate nominal amount equal to one hundred per cent of
the aggregate nominal amount of unissued ordinary shares at the date of this
resolution, such authority to expire on the earlier of the conclusion of the
annual general meeting of the Company in 2011 or 15 months from the date of
this Resolution.

ENQUIRIES:

Stephen Komlosy 0207 660 0078

John May FCA 0207 660 0076