Union Jack Oil PLC Result of AGM (2799Q)

TIDMUJO

RNS Number : 2799Q

Union Jack Oil PLC

18 June 2020

18 June 2020

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 2019 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 
       To receive and adopt 
        the financial statements 
        and reports of the directors 
        and auditors of the Company 
        for the year ended 31 
 1.     December 2019                   989,287,419   19,299,309     3,200,000 
      -------------------------------  ------------  -----------  -------------- 
       To re-elect Raymond Godson 
        as a director of the 
 2.     Company                         988,536,315   19,299,309     3,951,104 
      -------------------------------  ------------  -----------  -------------- 
       To re-appoint BDO LLP 
        as the auditor of the 
 3.     Company                         989,287,419   18,699,309     3,800,000 
      -------------------------------  ------------  -----------  -------------- 
       To authorise the directors 
        to determine the remuneration 
 4.     of the Company's auditors       989,287,419   18,699,309     3,800,000 
      -------------------------------  ------------  -----------  -------------- 
       To authorise the directors 
 5.     to allot equity securities      950,559,892   57,505,431     3,200,000 
      -------------------------------  ------------  -----------  -------------- 
       SPECIAL RESOLUTIONS 
      -------------------------------  ------------  -----------  -------------- 
       To authorise the directors 
        to allot equity securities 
 6.     for cash                        947,803,156   59,890,727     4,092,845 
      -------------------------------  ------------  -----------  -------------- 
 

For further information, please contact:

   Union Jack Oil plc                                                         [phone] 

David Bramhill

   SP Angel Corporate Finance LLP                                [phone] 

Nominated Adviser and Broker

Richard Morrison

Richard Hail

Caroline Rowe

   Cassiopeia Services Ltd                                                 [phone] 

Public Relations

Stefania Barbaglio

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END

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June 18, 2020 06:15 ET (10:15 GMT)