Result of AGM

By

Regulatory News | 27 Jun, 2024

Updated : 13:31

RNS Number : 1991U
Union Jack Oil PLC
27 June 2024
 

27 June 2024

 

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 2023 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

1.

To receive the audited annual accounts of the Company for the year ended 31 December 2023, together with the Directors' Report and the Auditor's Report on those annual accounts.

 

 

15,265,013

 

 

88,295

 

 

23,748

2.

To re-elect Joseph O`Farrell as a director of the Company, who retires

by rotation in accordance with the Company's Articles of Association.

 

14,503,925

 

849,023

 

24,108

3.

To re-elect Craig Howie, who, having

Been appointed since last year`s AGM, is standing for re-election in accordance with the Company`s Articles of Association.

 

 

14,791,790

 

 

563,895

 

 

21,371

4.

To re-appoint Crowe UK LLP as auditors until the conclusion of the next general meeting.

 

14,943,247

 

408,276

 

 

25,533

 

5.

To authorise the directors to determine the remuneration of the auditor.

 

14,921,706

 

434,453

 

20,897

6.

To authorise directors to allot equity securities.

13,543,249

 

1,777,910

55,897

7.

To authorise the directors to repurchase shares.

14,894,902

459,465

22,689


SPECIAL RESOLUTION




8.

To authorise the directors to allot equity securities for cash.

14,057,951

1,299,901

19,204

 

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 Joint Broker


Matthew Johnson


Richard Hail


Kasia Brzozowska


 


Shore Capital

+44 (0)20 7408 4090

Joint Broker


Toby Gibbs


Harry Davies-Ball


 

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