20 Apr 2017 07:00
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