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S 338 Request

20 Apr 2017 07:00

RNS Number : 7937C

JKX Oil & Gas PLC

20 April 2017

JKX OIL & GAS PLC

("JKX" or "the Company")

S 338 Request

Pursuant to section 338 of the Companies Act 2006, the Company received a request from Eclairs Group Limited (a member of the Company holding 27.5 percent of the total voting shares) for an ordinary resolution to be proposed at the next Annual General Meeting to appoint Mr Michael Bakunenko as a director of the Company.

Shareholders are requested to take no action. The Board will update shareholders with a response to this request shortly, and will incorporate the resolution into the AGM Notices at the appropriate time

This announcement contains inside information as defined in EU Regulation No. 596/2014 and is in accordance with the Company's obligations under Article 17 of that Regulation.

ENDS

JKX Oil & Gas plc +44 (0) 20 7323 4464

Russell Hoare, Chief Financial Officer

Stockdale Securities +44 (0) 20 7601 6100

Robert Finlay, Daniel Harris

EM Communications +44 (0) 20 3709 5711

Stuart Leasor, Jeroen van de Crommenacker

This information is provided by RNS

The company news service from the London Stock Exchange

END

MSCILMMTMBBBTLR

Date		Source	Headline
2nd Jan 2008	9:24 am	RNS	Holding(s) in Company
20th Dec 2007	7:15 am	RNS	Farm-In to Hungary
13th Dec 2007	11:16 am	RNS	Drilling Report
27th Nov 2007	7:00 am	RNS	Completion of Acquisition
22nd Nov 2007	10:15 am	RNS	Notice of Results
6th Nov 2007	5:15 pm	RNS	Director/PDMR Shareholding
5th Nov 2007	4:59 pm	RNS	Total Voting Rights
31st Oct 2007	5:23 pm	RNS	Director/PDMR Shareholding
31st Oct 2007	5:03 pm	RNS	Director/PDMR Shareholding
31st Oct 2007	5:02 pm	RNS	Director/PDMR Shareholding
17th Oct 2007	10:05 am	RNS	Holding(s) in Company
10th Oct 2007	2:40 pm	RNS	Total Voting Rights
9th Oct 2007	2:30 pm	RNS	Drilling Report
8th Oct 2007	5:02 pm	RNS	Director/PDMR Shareholding
8th Oct 2007	4:48 pm	RNS	Director/PDMR Shareholding
8th Oct 2007	4:41 pm	RNS	Director/PDMR Shareholding
2nd Oct 2007	7:00 am	RNS	Ukrainian Drilling Update
27th Sep 2007	9:30 am	RNS	Drilling Report
25th Sep 2007	7:00 am	RNS	Interim Results
13th Sep 2007	11:59 am	RNS	Drilling Report
3rd Sep 2007	11:29 am	RNS	Result of EGM
31st Aug 2007	7:01 am	RNS	Drilling Report
29th Aug 2007	3:43 pm	RNS	Holding(s) in Company
21st Aug 2007	3:51 pm	RNS	Drilling Report
16th Aug 2007	4:51 pm	RNS	Publication of Circular
7th Aug 2007	11:04 am	RNS	Drilling Update
1st Aug 2007	5:09 pm	RNS	Total Voting Rights
26th Jul 2007	3:59 pm	RNS	Holding(s) in Company
24th Jul 2007	7:00 am	RNS	Acquisition
27th Jun 2007	2:16 pm	RNS	Drilling Report
27th Jun 2007	7:01 am	RNS	Directorate Change
31st May 2007	11:22 am	RNS	Holding(s) in Company
30th May 2007	5:18 pm	RNS	Director/PDMR Shareholding
30th May 2007	5:18 pm	RNS	Director/PDMR Shareholding
30th May 2007	5:16 pm	RNS	Director/PDMR Shareholding
24th May 2007	3:00 pm	RNS	Result of AGM
24th May 2007	11:01 am	RNS	AGM Statement
15th May 2007	7:01 am	RNS	Ukrainian Drilling Update
11th May 2007	11:30 am	RNS	Ukrainian Drilling Update
30th Apr 2007	4:26 pm	RNS	Total Voting Rights
17th Apr 2007	4:01 pm	RNS	Annual Information Update
16th Apr 2007	10:10 am	RNS	Spudding of Bulgarian Well
20th Mar 2007	7:01 am	RNS	Final Results
15th Mar 2007	10:46 am	RNS	Holding(s) in Company
15th Mar 2007	10:46 am	RNS	Holding(s) in Company
28th Feb 2007	2:06 pm	RNS	Holding(s) in Company
2nd Jan 2007	7:01 am	RNS	Drilling Report
22nd Dec 2006	11:26 am	RNS	Voting Rights and Capital
20th Dec 2006	10:08 am	RNS	Drilling Report
17th Nov 2006	3:50 pm	RNS	Director/PDMR Shareholding

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