REG - Union Jack Oil PLC - Notice of General Meeting

Union Jack OilAnnouncement

05/08/2025 07:02

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20250805:nRSE9011Ta&default-theme=true

RNS Number : 9011T  Union Jack Oil PLC  05 August 2025

 

5 August 2025

 

Union Jack Oil plc

("Union Jack" or the "Company")

Notice of General Meeting

Union Jack Oil plc (AIM: UJO), a UK and USA focused onshore hydrocarbon
production, development and exploration company announces that, further to the
fundraising announced on 23 July 2025, a notice of general meeting (the
"General Meeting") will be posted to shareholders today and will be available
shortly on the Company's website: www.unionjackoil.com

The General Meeting will be held on 26 August 2025 at 11:00 a.m. at the George
White Suite, The Bristol Hotel, Prince Street, Bristol BS1 4QF.

At the General Meeting a resolution will be proposed to authorise the
Directors to issue the warrants relating to the fundraising and to empower
them to disapply pre-emption rights in relation to the allotment of Ordinary
Shares for cash pursuant to the exercise of the warrants.

 

 

For further information, please contact:

 

Union Jack Oil
plc                                                                                       info@unionjackoil.com

David Bramhill, Executive Chairman

 

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

Nominated Adviser and Joint Broker

Matthew Johnson

Richard Hail

Jen Clarke

 

Zeus Capital
Limited                                                                                  +44
(0)20 3829 5000

Joint Broker

Antonio Bossi

Simon Johnson

George Duxberry

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  NOGSSDFILEISEFA