JKX Oil & Gas PLC AGM Statement (5146S)

TIDMJKX

RNS Number : 5146S

JKX Oil & Gas PLC

25 June 2018

25 June 2018

JKX Oil & Gas plc

("JKX")

Result of AGM

JKX announces that at its AGM this afternoon Ordinary Resolutions 1, 2, 3, 4, 5 and 6 were passed. Special Resolution 7, which required a majority of 75%, also passed.

Voting was as follows:

 
       VOTES        %      VOTES      %       VOTES       % of      VOTES 
         FOR               AGAINST             TOTAL       ISC     WITHHELD 
                                                          VOTED 
 1   92,663,338   99.42    536,459   0.58   93,199,797   54.27%        7,001 
    -----------  ------  ---------  -----  -----------  -------  ----------- 
 2   45,702,709   99.55    206,233   0.45   45,908,942   26.73%   47,297,856 
    -----------  ------  ---------  -----  -----------  -------  ----------- 
 3   92,587,394   99.37    587,703   0.63   93,175,097   54.26%       31,701 
    -----------  ------  ---------  -----  -----------  -------  ----------- 
 4   92,597,988   99.38    576,109   0.62   93,174,097   54.26%       32,701 
    -----------  ------  ---------  -----  -----------  -------  ----------- 
 5   93,130,152   99.92     70,145   0.08   93,200,297   54.27%        6,501 
    -----------  ------  ---------  -----  -----------  -------  ----------- 
 6   93,066,363   99.85    135,209   0.15   93,201,572   54.27%        5,226 
    -----------  ------  ---------  -----  -----------  -------  ----------- 
 7   92,964,849   99.78    204,323   0.22   93,169,172   54.26%       37,626 
    -----------  ------  ---------  -----  -----------  -------  ----------- 
 

ENDS

   EM Communications                          [phone] / [phone] 

Stuart Leasor, Jeroen van de Crommenacker

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END

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June 25, 2018 11:57 ET (15:57 GMT)