Union Jack Oil PLC Result of AGM (9834P)
23 June 2022 - 8:44PM
UK Regulatory
TIDMUJO
RNS Number : 9834P
Union Jack Oil PLC
23 June 2022
23 June 2022
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 2021
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 the audited
annual accounts of the
Company for the year
ended 31 December 2021,
together with the Directors'
Report and the Auditor's
Report on those annual
1. accounts 20,297,137 70,979 9,098
------------------------------- ----------- ---------- --------------
To re-elect David Bramhill
as a director of the
2. Company 19,240,324 1,124,877 12,013
------------------------------- ----------- ---------- --------------
To re-elect Graham Bull
as a director of the
3. Company 19,519,843 845,358 12,013
------------------------------- ----------- ---------- --------------
To re-appoint BDO LLP
4. as auditor of the Company 20,296,737 71,379 9,098
------------------------------- ----------- ---------- --------------
To authorise the directors
to determine the remuneration
5. of the auditor 20,292,759 75,357 9,098
------------------------------- ----------- ---------- --------------
To authorise the directors
6. to allot equity securities 18,488,025 1,870,091 19,098
------------------------------- ----------- ---------- --------------
To authorise the directors
7. to repurchase shares 20,013,064 464,104 9,098
------------------------------- ----------- ---------- --------------
SPECIAL RESOLUTIONS
------------------------------- ----------- ---------- --------------
To authorise the directors
to allot equity securities
8. for cash 17,750,780 2,617,336 9,098
------------------------------- ----------- ---------- --------------
To authorise that subject
to the confirmation of
the court, the share
premium account of the
9. Company be cancelled 19,611,896 855,272 19,098
------------------------------- ----------- ---------- --------------
For further information, please contact:
Union Jack Oil plc info@unionjackoil.com
David Bramhill
SP Angel Corporate Finance LLP +44 (0)20 3470 0470
Nominated Adviser and Broker
Matthew Johnson
Richard Hail
Caroline Rowe
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END
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