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

RAGUOSRRUUUNUAR

(END) Dow Jones Newswires

June 23, 2022 06:44 ET (10:44 GMT)

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