REG - Union Jack Oil PLC - AGM Resolutions

Union Jack OilAnnouncement

Thu 07:00

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RNS Number : 3230D  Union Jack Oil PLC  07 May 2026

7 May 2026

 

Union Jack Oil plc

("Union Jack" or the "Company")

AGM Resolutions

 

Union Jack Oil plc (AIM: UJO), announces it has received a request for certain
ordinary resolutions to be included in the business to be considered by
shareholders at the Company's forthcoming annual general meeting ("AGM") (the
"Resolutions").

The request has been made on behalf of a shareholder holding a total of
13,421,874 ordinary shares in UJO, equivalent to approximately 9.16% of the
Company's issued share capital (excluding shares held in treasury).

In addition to ordinary resolutions to put each of the current Board directors
up for re-election (in accordance with best practice, as followed by the
Company at last year's AGM), a resolution has been proposed to appoint former
director, Craig Howie, to the Board of the Company.

In accordance with its obligations under company law, the Board will include
the Resolutions in the notice of the Company's forthcoming annual general
meeting to be held in June.

 

 

For further information, please contact:

 

Union Jack Oil
plc
info@unionjackoil.com (mailto:info@unionjackoil.com)

David Bramhill

 

SP Angel Corporate Finance LLP
                                 +44 (0)20 3470 0470

Nominated Adviser and Joint Broker

Matthew Johnson

Richard Hail

Jen Clarke

 

Zeus
 
          +44 (0)20 3829 5000

Joint Broker

Antonio Bossi

Simon Johnson

George Duxberry

 

Gneiss Energy
Limited
           +44 (0)20 3983 9263

Financial Adviser

Jon Fitzpatrick

Luke Kanczes

 

Harbour
Access
         +1 (475) 477 9402

USA Investor Relations

Jonathan Paterson

 

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