Source - LSE Regulatory
RNS Number : 0495A
JKX Oil & Gas PLC
23 May 2019
 

 

LEI: 213800AS2I1XUAGQ6F27

 

23 May 2019

JKX Oil & Gas plc

("JKX", the "Company" or the "Group")

Result of AGM

 

 

 

 

JKX announces that at its AGM this afternoon Ordinary Resolutions 1, 2, 4, 5, 7, 8, 9 and 10 and Special Resolution 11 were passed.

 

Ordinary Resolutions 3 and 6 were not passed. Accordingly, Hans Jochum Horn and Adrian Coates are no longer directors of the Company.

 

The Board will convene to consider the implications of the votes.

 


VOTES
FOR

%

VOTES
AGAINST

%

VOTES
TOTAL

% of ISC VOTED

VOTES
WITHHELD

1

142,616,416

96.96

4,476,716

3.04

147,093,132

85.66%

4,919

2

99,778,459

99.97

30,381

0.03

99,808,840

58.12%

47,289,211

3

65,026,839

44.21

82,069,026

55.79

147,095,865

85.66%

2,186

4

124,264,720

99.57

534,214

0.43

124,798,934

72.67%

22,299,117

5

124,792,149

99.99

8,118

0.01

124,800,267

72.68%

22,297,784

6

43,217,017

34.63

81,583,250

65.37

124,800,267

72.68%

22,297,484

7

90,493,518

72.51

34,306,349

27.49

124,799,867

72.68%

22,297,884

8

147,085,711

100.00

6,556

0.00

147,092,267

85.66%

5,784

9

147,090,588

100.00

5,544

0.00

147,096,132

85.66%

1,919

10

147,090,665

100.00

3,367

0.00

147,094,032

85.66%

4,019

11

147,078,712

99.99

16,220

0.01

147,094,932

85.66%

3,119

 

 

ENDS

 

EM Communications                         +44 (0) 20 7002 7860

Stuart Leasor, Jeroen van de Crommenacker

 


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