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3 Jun 2009 18:00
JKX Oil & Gas plc
Result of Annual General Meeting
JKX Oil & Gas plc announces that at its AGM held earlier today, all proposed resolutions were unanimously passed on a show of hands. Resolutions 9 and 12 had been withdrawn prior to the meeting by the Board. A breakdown of proxy votes lodged prior to the AGM is set out below.
|
In Favour |
Against |
Withheld |
|||
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
|
1 |
114,858,235 |
% |
500 |
% |
635,553 |
|
2 |
90,996,115 |
% |
16,833,831 |
% |
7,664,342 |
|
3 |
113,468,625 |
% |
1,656,651 |
% |
369,012 |
|
4 |
89,774,579 |
% |
20,802,787 |
% |
4,916,922 |
|
5 |
113,776,898 |
% |
1,653,287 |
% |
64,103 |
|
6 |
113,776,968 |
% |
1,653,017 |
% |
64,103 |
|
7 |
114,858,263 |
% |
220,843 |
% |
415,182 |
|
8 |
115,429,328 |
% |
1,000 |
% |
63,850 |
|
9 |
Withdrawn |
||||
|
10 |
67,322,821 |
% |
48,017,363 |
% |
154,104 |
|
11 |
87,122,877 |
% |
28,307,094 |
% |
64,317 |
|
12 |
Withdrawn |
||||
|
13 |
112,763,161 |
% |
2,665,127 |
% |
66,000 |
For further information please contact:
Catherine Maitland Cardew Group T: 020 7930 0777
Matthew Law
JKX.L (JKX)
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