REG - Union Jack Oil PLC - Result of AGM

Union Jack OilAnnouncement

27/06/2024 13:45

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RNS Number : 1991U  Union Jack Oil PLC  27 June 2024

27 June 2024

 

Union Jack Oil plc

("Union Jack" or the "Company")

Result of AGM

 

Union Jack Oil plc (AIM: UJO), a UK focused onshore hydrocarbon production,
development and exploration company, is pleased to announce that at the Annual
General Meeting ("AGM") held today, all resolutions as set out in the Notice
of AGM in the Company's 2023 Annual Report and Financial Statements, were duly
passed. The proxies received in respect of all resolutions were as follows:

 

 No.  ORDINARY RESOLUTIONS                                                             FOR          AGAINST    VOTES

                                                                                                               WITHELD
 1.   To receive the audited annual accounts of the Company for the year ended 31
      December 2023, together with the Directors' Report and the Auditor's Report on

      those annual accounts.

                                                                                       15,265,013   88,295     23,748
 2.   To re-elect Joseph O`Farrell as a director of the Company, who retires

      by rotation in accordance with the Company's Articles of Association.            14,503,925   849,023    24,108
 3.   To re-elect Craig Howie, who, having

      Been appointed since last year`s AGM, is standing for re-election in
      accordance with the Company`s Articles of Association.

                                                                                       14,791,790   563,895    21,371
 4.   To re-appoint Crowe UK LLP as auditors until the conclusion of the next
      general meeting.

                                                                                       14,943,247   408,276    25,533

 5.   To authorise the directors to determine the remuneration of the auditor.

                                                                                       14,921,706   434,453    20,897
 6.   To authorise directors to allot equity securities.                               13,543,249   1,777,910  55,897

 7.   To authorise the directors to repurchase shares.                                 14,894,902   459,465    22,689
      SPECIAL RESOLUTION
 8.   To authorise the directors to allot equity securities for cash.                  14,057,951   1,299,901  19,204

 

For further information, please contact

 Union Jack Oil plc                  info@unionjackoil.com
 David Bramhill

 SP Angel Corporate Finance LLP      +44 (0)20 3470 0470
 Nominated Adviser and Joint Broker
 Matthew Johnson
 Richard Hail
 Kasia Brzozowska

 Shore Capital                       +44 (0)20 7408 4090
 Joint Broker
 Toby Gibbs
 Harry Davies-Ball

 

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