TXO : Result of General Meeting

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

Result of General Meeting

TXO PLC, the AIM-quoted energy resource and clean technology investment company, announces that at the General Meeting of the Company held earlier today all resolutions were duly passed.

As a result, the Company's 1,468,113,722 existing ordinary shares of 0.1p each ("Existing Ordinary Shares") have been consolidated and then sub-divided into 1,468,113 new ordinary shares of 10p ("New Ordinary Shares").

Shareholders will own the same proportion of the issued ordinary share capital as they did before the consolidation and sub-division (subject to fractional entitlements).

98.01% of votes cast were in favour.

For further information, please contact:

TXO PLC
Tim Baldwin, Chairman [phone]

Lothbury Financial Services Limited [phone]
Michael Padley / Chris Roberts