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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