JKX Oil & Gas PLC S 338 Request (7937C)
April 20 2017 - 1:00AM
UK Regulatory
TIDMJKX
RNS Number : 7937C
JKX Oil & Gas PLC
20 April 2017
20 April 2017
JKX OIL & GAS PLC
("JKX" or "the Company")
S 338 Request
Pursuant to section 338 of the Companies Act 2006, the Company
received a request from Eclairs Group Limited (a member of the
Company holding 27.5 percent of the total voting shares) for an
ordinary resolution to be proposed at the next Annual General
Meeting to appoint Mr Michael Bakunenko as a director of the
Company.
Shareholders are requested to take no action. The Board will
update shareholders with a response to this request shortly, and
will incorporate the resolution into the AGM Notices at the
appropriate time
This announcement contains inside information as defined in EU
Regulation No. 596/2014 and is in accordance with the Company's
obligations under Article 17 of that Regulation.
ENDS
JKX Oil & Gas plc +44 (0) 20 7323 4464
Russell Hoare, Chief Financial Officer
Stockdale Securities +44 (0) 20 7601 6100
Robert Finlay, Daniel Harris
EM Communications +44 (0) 20 3709 5711
Stuart Leasor, Jeroen van de Crommenacker
This information is provided by RNS
The company news service from the London Stock Exchange
END
MSCILMMTMBBBTLR
(END) Dow Jones Newswires
April 20, 2017 02:00 ET (06:00 GMT)
Jkx Oil & Gas (LSE:JKX)
Historical Stock Chart
From Apr 2024 to May 2024
Jkx Oil & Gas (LSE:JKX)
Historical Stock Chart
From May 2023 to May 2024
Real-Time news about Jkx Oil & Gas Plc (London Stock Exchange): 0 recent articles
More Jkx Oil & Gas News Articles