JKX Oil & Gas PLC CHANGES TO 2021 AGM ARRANGEMENTS (1441C)
17 June 2021 - 12:21AM
UK Regulatory
TIDMJKX
RNS Number : 1441C
JKX Oil & Gas PLC
16 June 2021
16 June 2021
JKX OIL & GAS PLC
("JKX" or "the Company")
CHANGES TO 2021 AGM ARRANGEMENTS
The Company announces an update to the Annual General Meeting
("AGM") arrangements as detailed in the 2021 Notice of Annual
General Meeting, published on 4 May 2021.
The Company notes the announcement by the UK Government on 14
June 2021 that the Step 3 restrictions, which had been expected to
be relaxed prior to the AGM, are now expected to remain in place
until 19 July 2021. The Company understands and respects the
importance of the AGM to shareholders and the Board greatly values
the opportunity to meet shareholders in person. However, the health
and wellbeing of our employees and shareholders is of paramount
importance and therefore the Company has decided to make changes to
the way in which we will conduct the 2021 AGM.
In light of the recent UK Government announcement, the Board
requests that shareholders do not attend the AGM in person and
intends that the 2021 AGM will be held as a closed meeting. The
minimum quorum requirements as stated in the Company's articles of
association will be facilitated by the Company.
Shareholders are strongly encouraged to submit their votes by
proxy in advance of the AGM and to appoint the Chairman of the
meeting as their proxy. The Board strongly encourages submission of
proxies to our registrars as early as practicable prior to the
deadline of 11:00 (London time) on 21 June 2021. The Notice of
Annual General Meeting sets out more details as to how to
shareholders may submit proxies.
ENDS
JKX Oil & Gas plc +44 (0) 20 7323 4464
Dmytro Pidubbnyy, CFO
EM Communications +44 (0) 20 7002 7858
Jeroen van de Crommenacker
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END
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