Result of AGM

RNS Number : 2799Q
Union Jack Oil PLC
18 June 2020
 

 

18 June 2020

 

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 2019 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 and adopt the financial statements and reports of the directors and auditors of the Company for the year ended 31 December 2019

989,287,419

19,299,309

3,200,000

2.

To re-elect Raymond Godson as a director of the Company

988,536,315

19,299,309

3,951,104

3.

To re-appoint BDO LLP as the auditor of the Company

989,287,419

18,699,309

3,800,000

4.

To authorise the directors to determine the remuneration of the Company's auditors

989,287,419

18,699,309

3,800,000

5.

To authorise the directors to allot equity securities

950,559,892

57,505,431

3,200,000


SPECIAL RESOLUTIONS




6.

To authorise the directors to allot equity securities for cash

947,803,156

59,890,727

4,092,845

 

 

For further information, please contact:

Union Jack Oil plc  +44 (0)78 0154 0358

David Bramhill

 

SP Angel Corporate Finance LLP  +44 (0)20 3470 0470

Nominated Adviser and Broker

Richard Morrison

Richard Hail

Caroline Rowe

 

Cassiopeia Services Ltd  +44 (0)7949 690 338

Public Relations

Stefania Barbaglio

 


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END
 
 
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