Source - LSE Regulatory
RNS Number : 0245D
Union Jack Oil PLC
24 June 2021
 

 

24 June 2021

 

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 2020 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 2020, together with the Directors' Report and the Auditor's Report on those annual accounts

7,379,825

40,347

2,943

2.

To re-elect Joseph O'Farrell as a director of the Company

7,282,617

72,990

67,508

3.

To re-appoint BDO LLP as auditor of the Company

7,342,615

77,557

2,943

4.

To authorise the directors to determine the remuneration of the auditor

7,252,531

105,641

64,943

5.

To authorise the directors to allot equity securities

7,042,715

377,457

2,943


SPECIAL RESOLUTIONS




6.

To authorise the directors to allot equity securities for cash

7,035,624

384,548

2,943

 

 

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 Broker

Richard Morrison

Richard Hail

Caroline Rowe

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END
 
 
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