Last checked at 24 Jun 2021 11:29
24 June 2021
Union Jack Oil plc
("Union Jack" or the "Company")
Result of AGM
Union Jack Oil plc (AIM: UJO), a UK focused onshore hydrocarbon production, development and exploration company is pleased to announce that at the Annual General Meeting ("AGM") held today, all resolutions as set out in the Notice of AGM in the Company's 2020 Annual Report and Financial Statements, were duly passed. The proxies received in respect of all resolutions were as follows:
No. | ORDINARY RESOLUTIONS | FOR | AGAINST | VOTES WITHELD |
1. | To receive the audited annual accounts of the Company for the year ended 31 December 2020, together with the Directors' Report and the Auditor's Report on those annual accounts | 7,379,825 | 40,347 | 2,943 |
2. | To re-elect Joseph O'Farrell as a director of the Company | 7,282,617 | 72,990 | 67,508 |
3. | To re-appoint BDO LLP as auditor of the Company | 7,342,615 | 77,557 | 2,943 |
4. | To authorise the directors to determine the remuneration of the auditor | 7,252,531 | 105,641 | 64,943 |
5. | To authorise the directors to allot equity securities | 7,042,715 | 377,457 | 2,943 |
SPECIAL RESOLUTIONS | ||||
6. | To authorise the directors to allot equity securities for cash | 7,035,624 | 384,548 | 2,943 |
For further information, please contact:
Union Jack Oil plc info@unionjackoil.com
David Bramhill
SP Angel Corporate Finance LLP +44 (0)20 3470 0470
Nominated Adviser and Broker
Richard Morrison
Richard Hail
Caroline Rowe