RNS Number : 6183D
Union Jack Oil PLC
22 June 2023
 

22 June 2023

 

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 2022 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 2022, together with the Directors' Report and the Auditor's Report on those annual accounts.

 

 

15,914,776

 

 

3,012

 

 

1,405

2.

To re-elect Raymond Godson as a director of the Company, who retires

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

 

15,056,253

 

854,739

 

8,201

3.

To re-appoint BDO LLP as auditor of the Company.

15,787,636

129,413

2,144

4.

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

 

15,633,191

 

178,345

 

107,657

5.

To authorise the directors to allot equity securities.

14,368,984

1,548,804

1,405

6.

To authorise the directors to repurchase shares.

15,663,878

253,910

1,405


SPECIAL RESOLUTION




7.

To authorise the directors to allot equity securities for cash.

13,527,710

2,390,078

1,405

 

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


Iain Sexton


 

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