15 Feb 2018 07:00
15 February 2018
JKX OIL & GAS PLC
("JKX" or "the Company")
NOTICE OF EGM
JKX Oil & Gas Plc is posting to shareholders a circular containing a notice of an extraordinary general meeting ("EGM") to be held at 16:00 on 22 March 2018 at The Kings Fund, 11-13 Cavendish Square, London W1G 0AN. The purpose of the meeting will be:
To consider and, if thought fit, pass the following resolutions, which will be proposed as ordinary resolutions:
1. That Hans Jochum Horn be elected as a director of the Company.
2. That Adrian Coates be elected as a director of the Company.
3. That Christian Bukovics be elected as a director of the Company.
4. That Andrey Shtyrba be elected as a director of the Company.
As they were all appointed by resolution of the Board they will each tender their resignation to take effect immediately prior to the meeting in order to stand for election and to allow all shareholders to express their vote of confidence by confirming their appointment.
To consider and, if thought fit, pass the following resolution, which will be proposed as a special resolution:
5. That with effect from the end of the meeting the articles of association produced to the meeting and, for the purpose of identification, signed by the Chairman, be adopted as the articles of association of the Company in substitution for and to the exclusion of the Company's existing articles of association.
This will allow the articles of association to be updated to reflect developments since the relevant provisions were adopted.
A full copy of the circular to shareholders will be posted on the JKX website at http://www.jkx.co.uk/investor-centre/investor-download-centre.aspx
The following documents are being mailed to the registered shareholders of JKX:
· Notice of the EGM
· Form of Proxy
The circular which includes the Notice of General Meeting is also available on the Company's website at http://www.jkx.co.uk/investor-centre/investor-download-centre.aspx. A copy of each of these documents has been submitted to the Financial Conduct Authority and will be available for viewing shortly at the National Storage Mechanism www.morningstar.co.uk/uk/NSM.
ENDS
For further information please contact EM:
Stuart Leasor
leasor@em-comms.com
T: +44 20 3709 5711
M: +44 7703 537721
Jeroen van de Crommenacker
crommenacker@em-comms.com
T: +44 20 3709 5713
M: +44 7887 946719