TIDMUJO

RNS Number : 0245D

Union Jack Oil PLC

24 June 2021

24 June 2021

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 2020 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 
       To receive the audited 
        annual accounts of the 
        Company for the year 
        ended 31 December 2020, 
        together with the Directors' 
        Report and the Auditor's 
        Report on those annual 
 1.     accounts                        7,379,825   40,347        2,943 
      -------------------------------  ----------  --------  -------------- 
       To re-elect Joseph O'Farrell 
        as a director of the 
 2.     Company                         7,282,617   72,990       67,508 
      -------------------------------  ----------  --------  -------------- 
       To re-appoint BDO LLP 
 3.     as auditor of the Company       7,342,615   77,557        2,943 
      -------------------------------  ----------  --------  -------------- 
       To authorise the directors 
        to determine the remuneration 
 4.     of the auditor                  7,252,531   105,641      64,943 
      -------------------------------  ----------  --------  -------------- 
       To authorise the directors 
 5.     to allot equity securities      7,042,715   377,457       2,943 
      -------------------------------  ----------  --------  -------------- 
       SPECIAL RESOLUTIONS 
      -------------------------------  ----------  --------  -------------- 
       To authorise the directors 
        to allot equity securities 
 6.     for cash                        7,035,624   384,548       2,943 
      -------------------------------  ----------  --------  --------------

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 Broker

Richard Morrison

Richard Hail

Caroline Rowe

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END

RAGUSURRAWUNUAR

(END) Dow Jones Newswires

June 24, 2021 06:29 ET (10:29 GMT)

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