Invalid Requisition of General Meeting

Summary by AI BETAClose X

Union Jack Oil plc has announced that a purported requisition notice for a general meeting, received from former director Craig Howie on January 18, 2026, is considered invalid by the company after legal review.

Disclaimer*

Union Jack Oil PLC
19 January 2026
 

19 January 2026

 

Union Jack Oil plc

("Union Jack" or the "Company")

Invalid Requisition of General Meeting

 

Union Jack Oil plc (AIM: UJO, OTCQB: UJOGF), acknowledges the receipt of a purported requisition notice dated Sunday 18 January 2026 at 19:23 (the "Purported Notice") from former director Craig Howie.

 

After reviewing the Purported Notice and taking legal advice, the Company does not consider the Purported Notice to be valid.

 

 

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 Joint Broker

Matthew Johnson

Richard Hail

Jen Clarke

 

Zeus                                                                                                       +44 (0)20 3829 5000

Joint Broker

Antonio Bossi

Simon Johnson

George Duxberry

 

Gneiss Energy Limited                                                                         + 44 (0)20 3983 9263

Financial Adviser

Jon Fitzpatrick

Luke Kanczes

 

Harbour Access                                                                                      +1 (475) 477 9402

USA Investor Relations

Jonathan Paterson

 

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Union Jack Oil (UJO)
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