TIDMTXO

RNS Number : 8195G

TXO PLC

06 March 2015

TXO PLC

("TXO" or the "Company")

Letter to Shareholders re Capital Reorganisation

TXO, the energy resource and clean technology investment company, announces that it has today sent the following letter to shareholders:

Dear Shareholder,

You will have recently received notification of a General Meeting for TXO plc.

We are conscious that, subject to the resolutions regarding the share capital reorganisation being passed, your current shareholding may become a fractional entitlement. This will arise from the consolidation of shares being proposed.

In order for you not to have a fractional entitlement, the Board is proposing to make available to you new shares through a subscription at 0.1p to enable you to round your shareholding to the nearest 500,000 shares.

If you would like to take up this offer please contact your FCA regulated broker who in turn can contact the Company at the above address. This should be done prior to 13(th) March 2015.

06(th) March 2015

For further information, please contact:

TXO PLC

   Tim Baldwin, Chairman                                                     +44 (0) 207 518 4300

Lothbury Financial Services Limited

   Michael Padley / Chris Roberts                                       +44 (0) 203 440 7620

This information is provided by RNS

The company news service from the London Stock Exchange

END

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