8 Jun 2011 17:51
8 June 2011
JKX Oil & Gas plc
Result of Annual General Meeting
JKX Oil & Gas plc announces that at its AGM, held on 7 June, all resolutions put to the meeting were duly passed on a show of hands. Resolutions 11 and 12 had been withdrawn by the Board prior to the meeting. A breakdown of the proxy votes lodged prior to the AGM is set out below.
For / Discretion | Against | Withheld | Total | |
Votes | Votes | Votes | Votes | |
Ordinary Resolutions | ||||
1 | 115,823,660 | 1,100 | 64 | 115,824,824 |
2 | 114,523,778 | 1,159,905 | 141,141 | 115,824,824 |
3 | 113,106,008 | 1,131,866 | 1,586,950 | 115,824,824 |
4 | 96,812,047 | 17,430,134 | 1,582,643 | 115,824,824 |
5 | 114,065,213 | 1,644,621 | 114,990 | 115,824,824 |
6 | 114,388,292 | 1,430,162 | 6,370 | 115,824,824 |
7 | 114,390,397 | 1,430,280 | 4,147 | 115,824,824 |
8 | 114,979,163 | 842,662 | 2,999 | 115,824,824 |
9 | 115,733,001 | 88,823 | 3,000 | 115,824,824 |
10 | 115,824,649 | 111 | 64 | 115,824,824 |
Special Resolutions | ||||
11 | Withdrawn | |||
12 | Withdrawn | |||
13 | 65,011,029 | 3,522,268 | 47,291,527 | 115,824,824 |
For further information please contact:
Nadja Vetter Cardew Group T: 020 7930 0777
Alexandra Stoneham