Union Jack Oil PLC Result of AGM (2799Q)
18 June 2020 - 8:15PM
UK Regulatory
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 +44 (0)78 0154 0358
David Bramhill
SP Angel Corporate Finance LLP +44 (0)20 3470 0470
Nominated Adviser and Broker
Richard Morrison
Richard Hail
Caroline Rowe
Cassiopeia Services Ltd +44 (0)7949 690 338
Public Relations
Stefania Barbaglio
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END
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