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:
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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