JKX Oil & Gas PLC Notice of EGM (9329E)
15 February 2018 - 6:01PM
UK Regulatory
TIDMJKX
RNS Number : 9329E
JKX Oil & Gas PLC
15 February 2018
15 February 2018
JKX OIL & GAS PLC
("JKX" or "the Company")
NOTICE OF EGM
JKX Oil & Gas Plc is posting to shareholders a circular
containing a notice of an extraordinary general meeting ("EGM") to
be held at 16:00 on 22 March 2018 at The Kings Fund, 11-13
Cavendish Square, London W1G 0AN. The purpose of the meeting will
be:
To consider and, if thought fit, pass the following resolutions,
which will be proposed as ordinary resolutions:
1. That Hans Jochum Horn be elected as a director of the Company.
2. That Adrian Coates be elected as a director of the Company.
3. That Christian Bukovics be elected as a director of the Company.
4. That Andrey Shtyrba be elected as a director of the Company.
As they were all appointed by resolution of the Board they will
each tender their resignation to take effect immediately prior to
the meeting in order to stand for election and to allow all
shareholders to express their vote of confidence by confirming
their appointment.
To consider and, if thought fit, pass the following resolution,
which will be proposed as a special resolution:
5. That with effect from the end of the meeting the articles of
association produced to the meeting and, for the purpose of
identification, signed by the Chairman, be adopted as the articles
of association of the Company in substitution for and to the
exclusion of the Company's existing articles of association.
This will allow the articles of association to be updated to
reflect developments since the relevant provisions were
adopted.
A full copy of the circular to shareholders will be posted on
the JKX website at
http://www.jkx.co.uk/investor-centre/investor-download-centre.aspx
The following documents are being mailed to the registered
shareholders of JKX:
-- Notice of the EGM
-- Form of Proxy
The circular which includes the Notice of General Meeting is
also available on the Company's website at
http://www.jkx.co.uk/investor-centre/investor-download-centre.aspx.
A copy of each of these documents has been submitted to the
Financial Conduct Authority and will be available for viewing
shortly at the National Storage Mechanism
www.morningstar.co.uk/uk/NSM.
ENDS
For further information please contact EM:
Stuart Leasor
leasor@em-comms.com
T: +44 20 3709 5711
M: +44 7703 537721
Jeroen van de Crommenacker
crommenacker@em-comms.com
T: +44 20 3709 5713
M: +44 7887 946719
This information is provided by RNS
The company news service from the London Stock Exchange
END
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