LEI: 213800AS2I1XUAGQ6F27
23 June 2021
JKX Oil & Gas plc
("JKX", the "Company" or the "Group")
Result of AGM
JKX announces that at its AGM this morning Ordinary Resolutions 1, 2, 3, 4, 5, 6, 7, 8 and 9 and Special Resolution 10 were all passed. A table showing the voting is below.
Commenting on the AGM, Charles Valceschini, Chairman of JKX's Board, said, "Despite the challenges that we faced during 2020 the Company put in a credible performance. I would like to thank our staff for their continuing efforts and our shareholders for their ongoing support."
| Res No. | Votes For | % | Votes Against | % | Votes Total | % I.S.C. | Votes Withheld |
| 1 | 50,586,984 | 98.65% | 692,768 | 1.35% | 51,279,752 | 29.86 | 1,769 |
| 2 | 51,183,252 | 99.83% | 88,498 | 0.17% | 51,271,750 | 29.86 | 9,771 |
| 3 | 48,024,895 | 94.87% | 2,597,101 | 5.13% | 50,621,996 | 29.48 | 659,525 |
| 4 | 51,236,131 | 99.92% | 42,051 | 0.08% | 51,278,182 | 29.86 | 3,339 |
| 5 | 51,236,860 | 99.98% | 11,322 | 0.02% | 51,248,182 | 29.84 | 33,339 |
| 6 | 51,225,891 | 99.90% | 52,041 | 0.10% | 51,277,932 | 29.86 | 3,589 |
| 7 | 51,220,035 | 99.89% | 57,897 | 0.11% | 51,277,932 | 29.86 | 3,589 |
| 8 | 51,223,830 | 99.95% | 25,672 | 0.05% | 51,249,502 | 29.84 | 32,019 |
| 9 | 51,247,654 | 99.94% | 31,015 | 0.06% | 51,278,669 | 29.86 | 2,852 |
| 10 | 51,202,349 | 99.85% | 74,720 | 0.15% | 51,277,069 | 29.86 | 4,452 |
ENDS
JKX Oil & Gas plc +44 (0) 20 7323 4464
Dmytro Piddubnyy, Chief Financial Officer
EM Communications +44 (0) 20 7002 7858
Jeroen van de Crommenacker
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