Last checked at 18 Jun 2020 11:15
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