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REMOVE ADS

Director Resignations

28 Jan 2016 10:22

RNS Number : 2929N

JKX Oil & Gas PLC

28 January 2016

JKX OIL & GAS plc ("JKX" or the "Company")

Director Resignations

JKX announces that Cynthia Dubin and Dipesh Shah have tendered their resignation from the Board with immediate effect. Accordingly resolutions numbered 7 and 11 will be withdrawn from consideration at the Extraordinary General Meeting of the Company later today.

ENDS

For further information please contact:

Cardew Group T: 020 7930 0777

Anthony Cardew M: 07770 720 389

Nadja Vetter M: 07941 340 436

Emma Ruttle M: 07766 231 520

This information is provided by RNS

The company news service from the London Stock Exchange

END

BOAPGUAGGUPQGUR

Date		Source	Headline
28th Jun 2016	4:29 pm	RNS	AGM Statement
20th Jun 2016	7:00 am	RNS	JKX Oil & Gas plc Operational Update
15th Jun 2016	7:00 am	RNS	JKX confirms police inspection in Poltava
18th May 2016	7:00 am	RNS	Notice of AGM
13th May 2016	7:00 am	RNS	Valk joins Poltava Petroleum Company as GD
5th Apr 2016	7:00 am	RNS	Holding(s) in Company
5th Apr 2016	7:00 am	RNS	Holding(s) in Company
4th Apr 2016	7:00 am	RNS	Alan Bigman and Bernie Sucher to join JKX Board
21st Mar 2016	7:00 am	RNS	Final Results
29th Feb 2016	7:00 am	RNS	Operational Update
12th Feb 2016	10:11 am	RNS	Statement re: Restriction Notices
2nd Feb 2016	1:43 pm	RNS	Additional Information re Board Appointments
28th Jan 2016	1:49 pm	RNS	Statement re JKX Shareholder Vote
28th Jan 2016	1:22 pm	RNS	Result of EGM
28th Jan 2016	10:22 am	RNS	Director Resignations
28th Jan 2016	10:05 am	RNS	Extraordinary General Meeting Update
26th Jan 2016	7:20 am	RNS	Statement re JKX Restriction Notices
25th Jan 2016	7:00 am	RNS	Restriction Notices
22nd Jan 2016	2:05 pm	RNS	JKX response to Proxima announcement
22nd Jan 2016	7:44 am	RNS	Statement re GM at JKX
21st Jan 2016	7:00 am	RNS	Further Award of Hungarian Production Licences
20th Jan 2016	7:00 am	RNS	ISS supports JKX Board's voting recommendations
11th Jan 2016	7:00 am	RNS	Circ re. general meeting of JKX Oil & Gas plc
7th Jan 2016	7:00 am	RNS	Revised Rate of Gas Production Tax in Ukraine
4th Jan 2016	7:00 am	RNS	Notice of General Meeting
11th Dec 2015	3:13 pm	RNS	Announcement by Proxima Capital Group Inc.
11th Dec 2015	7:00 am	RNS	Statement re Proxima Requisitions GM at JKX
7th Dec 2015	7:00 am	RNS	Koshekhablskoye Well-27 Restored to Production
2nd Dec 2015	3:09 pm	RNS	Supreme Court Judgment
16th Nov 2015	7:00 am	RNS	Award of Hungarian Production Licences
18th Sep 2015	5:12 pm	RNS	Holding(s) in Company
15th Sep 2015	1:38 pm	RNS	Holding(s) in Company
21st Aug 2015	1:27 pm	RNS	Holding(s) in Company
29th Jul 2015	7:00 am	RNS	Half Yearly Report
23rd Jul 2015	4:40 pm	RNS	Interim Award: Int'l Arbitration Proceedings
7th Jul 2015	5:33 pm	RNS	Cynthia Dubin appointed NED at Babcock & Wilcox
23rd Jun 2015	4:50 pm	RNS	Holding(s) in Company
3rd Jun 2015	3:45 pm	RNS	Result of AGM
2nd Jun 2015	12:35 pm	RNS	Potential Equity Placing
27th May 2015	12:40 pm	RNS	Holding(s) in Company
27th May 2015	12:30 pm	RNS	Holding(s) in Company
18th May 2015	7:00 am	RNS	Elizavetovskoye Licence Enlargement
1st May 2015	2:05 pm	RNS	Director/PDMR Shareholding
22nd Apr 2015	3:45 pm	RNS	Posting of Annual Report & Notice of AGM
23rd Mar 2015	5:45 pm	RNS	Holding(s) in Company
20th Mar 2015	7:00 am	RNS	Final Results
6th Mar 2015	11:00 am	RNS	Holding(s) in Company
6th Mar 2015	10:43 am	RNS	Holding(s) in Company
6th Mar 2015	7:00 am	RNS	Notice of Results
3rd Mar 2015	4:27 pm	RNS	Holding(s) in Company

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