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25 Jun 2018 16:57
25 June 2018
JKX Oil & Gas plc
("JKX")
Result of AGM
JKX announces that at its AGM this afternoon Ordinary Resolutions 1, 2, 3, 4, 5 and 6 were passed. Special Resolution 7, which required a majority of 75%, also passed.
Voting was as follows:
VOTESFOR | % | VOTESAGAINST | % | VOTESTOTAL | % of ISC VOTED | VOTESWITHHELD | |
1 | 92,663,338 | 99.42 | 536,459 | 0.58 | 93,199,797 | 54.27% | 7,001 |
2 | 45,702,709 | 99.55 | 206,233 | 0.45 | 45,908,942 | 26.73% | 47,297,856 |
3 | 92,587,394 | 99.37 | 587,703 | 0.63 | 93,175,097 | 54.26% | 31,701 |
4 | 92,597,988 | 99.38 | 576,109 | 0.62 | 93,174,097 | 54.26% | 32,701 |
5 | 93,130,152 | 99.92 | 70,145 | 0.08 | 93,200,297 | 54.27% | 6,501 |
6 | 93,066,363 | 99.85 | 135,209 | 0.15 | 93,201,572 | 54.27% | 5,226 |
7 | 92,964,849 | 99.78 | 204,323 | 0.22 | 93,169,172 | 54.26% | 37,626 |
ENDS
EM Communications +44 (0) 20 7002 7860 / +44 (0) 7703 537721
Stuart Leasor, Jeroen van de Crommenacker
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