27 May 2010 14:31
JKX Oil & Gas plc
Result of Annual General Meeting
JKX Oil & Gas plc announces that at its AGM held earlier today, each of the resolutions set out in the notice of meeting were passed on a show of hands, with the exception of Resolution 9, which was passed on a poll, and Resolution 13, which was lost on a poll.
Full details of the proxy votes lodged prior to or voted on the polls held at the AGM are set out below and available on the Company's website at www.jkx.co.uk.
|
| For / Discretion | Against | Withheld | Total |
|
| Votes | Votes | Votes | Votes |
| Ordinary Resolutions | ||||
| 1 | 64,618,708 | 1,627,373 | 219,479 | 66,465,560 |
| 2 | 63,129,771 | 2,213,676 | 1,122,112 | 66,465,559 |
| 3 | 64,354,211 | 1,707,628 | 403,721 | 66,465,560 |
| 4 | 43,401,089 | 22,837,663 | 226,808 | 66,465,560 |
| 5 | 63,549,992 | 2,690,477 | 225,091 | 66,465,560 |
| 6 | 63,377,951 | 2,689,138 | 398,471 | 66,465,560 |
| 7 | 61,064,334 | 4,442,667 | 958,558 | 66,465,559 |
| 8 | 64,636,396 | 1,610,185 | 218,979 | 66,465,560 |
| 9 | 60,056,237 | 36,544,081 | 2,769,401 | 96,600,318* |
| 10 | 63,837,861 | 1,919,746 | 727,750 | 66,485,357 |
| 11 | 63,519,291 | 1,868,486 | 1,077,782 | 66,465,559 |
| Special Resolutions | ||||
| 12 | 64,611,553 | 1,609,877 | 224,332 | 66,445,762 |
| 13 | 64,945,123 | 34,193,895 | 230,702 | 99,139,018* |
| 14 | 62,123,098 | 4,121,404 | 221,058 | 66,465,560 |
*Withheld votes were not counted for the purposes of the poll.
A copy of the resolutions can also be obtained from the Notice of Annual General Meeting as included in the Company's 2009 Annual Report and Accounts, and is also available on the Company's website.
In accordance with the Listing Rules 9.6.2, two copies of each of the Special Resolutions passed at the AGM, numbered 12 and 14, will today be forwarded to the UKLA's Document Viewing Facility situated at 25 The North Colonnade, Canary Wharf, London, E14 5HS, where they will shortly be available for inspection.
For further information please contact:
Catherine Maitland Cardew Group T: 020 7930 0777
Alexandra Stoneham