REG - Union Jack Oil PLC - Further Invalid Requisition of General Meeting

Union Jack OilAnnouncement

20/01/2026 12:00

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RNS Number : 6244P  Union Jack Oil PLC  20 January 2026

20 January 2026

 

Union Jack Oil plc

("Union Jack" or the "Company")

Further Invalid Requisition of General Meeting

 

Union Jack Oil plc (AIM: UJO, OTCQB: UJOGF), acknowledges the receipt of a
second purported requisition notice dated Monday 19 January 2026 at 17:19 (the
"Second Purported Notice") from former director Craig Howie.

After reviewing the Second Purported Notice and taking legal advice, the
Company did not consider the Second Purported Notice to be valid.

However, subsequent to that review, on 20 January 2026 at 07:16, prior to the
market open, Craig Howie informed the Company that he withdrew the Second
Purported Notice.

Consequently, the media commentary this morning in relation to the Second
Purported Notice was premature, given that the Second Purported Notice was
withdrawn prior to market open.

 

 

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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