6 May 2020
JKX OIL & GAS PLC
("JKX" or "the Company")
NOTICE OF ANNUAL GENERAL MEETING
The Company will hold its Annual General Meeting at 11:00 on Friday, 19 June 2020 in the Company's offices at 6 Cavendish Square, W1G OPD.
As a result of the ongoing Coronavirus pandemic and the measures that the UK Government have put in place shareholders and their appointed proxies (other than the Chairman of the Annual General Meeting) will not be permitted entry to the Annual General Meeting. Full details are given in the Notice of Annual General Meeting.
The following documents are being mailed to the registered shareholders of JKX:
· Notice of Annual General Meeting; and
· Form of Proxy for the 2020 Annual General Meeting.
A copy of each of these documents has been submitted to the National Storage Mechanism and will be available for viewing shortly.
The Notice of Annual General Meeting is available on the Company's website at https://www.jkx.co.uk/investor-centre.
For further information please contact EM:
T: +44 20 7002 7860
M: +44 7703 537721
Jeroen van de Crommenacker
T: +44 20 7002 7858
M: +44 7887 946719
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