26 August 2025
Union Jack Oil plc
("Union Jack" or the "Company")
Withdrawal of Resolution
Union Jack Oil plc (AIM: UJO), a UK and USA focused onshore hydrocarbon production, development and exploration company, announces that the resolution that was to be put to shareholders at a general meeting held today at 11:00 a.m., to authorise the Directors to issue the warrants relating to the fundraising announced on 23 July 2025, was withdrawn by the Board.
The Board is reviewing the situation with regards to the proposed resolution and further details will be announced as and when appropriate.
For further information, please contact
| Union Jack Oil plc David Bramhill | |
| SP Angel Corporate Finance LLP Nominated Adviser and Joint Broker Matthew Johnson Richard Hail Jen Clarke | +44 (0)20 3470 0470 |
| Zeus Capital Limited Joint Broker Antonio Bossi Simon Johnson James Hornigold | +44 (0)20 3829 5000 |
| Harbour Access USA Investor Relations Jonathan Paterson | +1 (475) 477 9402
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