Source - LSE Regulatory
RNS Number : 9834P
Union Jack Oil PLC
23 June 2022
 

 

23 June 2022

 

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 2021 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 2021, together with the Directors' Report and the Auditor's Report on those annual accounts

20,297,137

70,979

9,098

2.

To re-elect David Bramhill as a director of the Company

19,240,324

1,124,877

12,013

3.

To re-elect Graham Bull as a director of the Company

19,519,843

845,358

12,013

4.

To re-appoint BDO LLP as auditor of the Company

20,296,737

71,379

9,098

5.

To authorise the directors to determine the remuneration of the auditor

20,292,759

75,357

9,098

6.

To authorise the directors to allot equity securities

18,488,025

1,870,091

19,098

7.

To authorise the directors to repurchase shares

20,013,064

464,104

9,098


SPECIAL RESOLUTIONS




8.

To authorise the directors to allot equity securities for cash

17,750,780

2,617,336

9,098

9.

To authorise that subject to the confirmation of the court, the share premium account of the Company be cancelled

19,611,896

855,272

19,098

 

 

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

Matthew Johnson

Richard Hail

Caroline Rowe

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END
 
 
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