TXO PLC
("TXO" or the "Company")

Notice of General Meeting Posted

TXO, the AIM-quoted energy resource and clean technology investment company, confirms that further to the announcement of 7th October 2014 concerning, inter alia, the issue of the new convertible loan note, a circular containing the Notice of General Meeting has been posted to shareholders and is available below:

Notice of General Meeting

Shareholder Circular

The General Meeting is to be held at Cassiobury Suite, 54 Clarendon Road, Watford, Hertfordshire, WD17 1DU on 23rd October 2014 at 2.00 pm.

For further information, please contact:

TXO PLC
Tim Baldwin, Chairman and CEO             +44 (0) 207 518 4300

Northland Capital Partners Limited         +44 (0) 20 7382 1100
John Howes / Alice Lane
Sales and Broking

Edward Hutton / William Vandyk
Nominated Adviser

Lothbury Financial Services Limited       +44 (0) 203 440 7620
Michael Padley / Chris Roberts

Editors' Note
TXO PLC, the AIM quoted oil and gas investment company, has four main investments namely: The Grand Bahama Group Limited ("GBG") which is establishing a waste oil collection facility and Hydrocarbon Recovery Plant in the Bahamas at Freeport and also produces oil from its leases in Western Kentucky, USA; Oil Recovery Services Limited ("ORS"), which has proprietary technology for the reprocessing of contaminated oils and the remediation of dirty water; Oil Tech Royalties Inc ("OTR"), a joint venture company with a licence to commercialise a proprietary acoustic flow reactor valve; Athabasca Resources Limited ("Athabasca Resources") which has signed an agreement to acquire a 50 per cent. farm-in interest in certain Alberta Crown Leases covering 7,936 hectares in the Athabasca oil sands in Alberta, Canada. TXO also has an interest in Tasmania Oil and Gas Limited ("TOG") a joint venture company set-up to exploit a gas and oil opportunity in Tasmania, Australia, which is non-core.

TXO currently holds a 35.67 per cent. interest in GBG, a 25.1 per cent. interest in ORS, a 30 per cent. interest in OTR and an 18.8 per cent. interest in Athabasca Resources. It retains a 25 per cent. interest in TOG.

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