Result of AGM

RNS Number : 2362R
Union Jack Oil PLC
25 June 2015
 

Union Jack Oil plc

("Union Jack" or the "Company")

 

Result of AGM

 

The Board of Union Jack is pleased to announce that at the Annual General Meeting held today, at the offices of Osborne Clarke, 2 Temple Back East, Temple Quay, Bristol BS1 6EG, that resolutions 1-7 as set out in the Notice of Annual General Meeting were duly passed. As announced on 22 May 2015 resolution 8 was withdrawn.

 

Union Jack Oil plc

David Bramhill

+44 (0) 77871 60682

Shore Capital

Nominated Adviser

Bidhi Bhoma, Edward Mansfield

Corporate Broking

Jerry Keen

 

+44 (0) 20 7408 4090

 

 

 

 

 

Northland Capital

Joint Broker

Gavin Burnell, Alice Lane

 

+44 (0) 20 7382 1100

 

 

 

Yellow Jersey PR Limited

Public Relations

Dominic Barretto

Kelsey Traynor

+44 (0)7768 537 739

+44 (0)7799 003 220



 


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