REG - Union Jack Oil PLC - Result of AGM

Union Jack OilAnnouncement

22/06/2023 12:30

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RNS Number : 6183D  Union Jack Oil PLC  22 June 2023

22 June 2023

 

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 2022 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 2022, together with the Directors' Report and the Auditor's Report on

      those annual accounts.

                                                                                       15,914,776   3,012      1,405
 2.   To re-elect Raymond Godson as a director of the Company, who retires

      by rotation in accordance with the Company's Articles of Association.            15,056,253   854,739    8,201
 3.   To re-appoint BDO LLP as auditor of the Company.                                 15,787,636   129,413    2,144
 4.   To authorise the directors to determine the remuneration of the auditor.

                                                                                       15,633,191   178,345    107,657
 5.   To authorise the directors to allot equity securities.                           14,368,984   1,548,804  1,405
 6.   To authorise the directors to repurchase shares.                                 15,663,878   253,910    1,405
      SPECIAL RESOLUTION
 7.   To authorise the directors to allot equity securities for cash.                  13,527,710   2,390,078  1,405

 

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
 Iain Sexton

 

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