Union Jack Oil PLC Result of AGM
27 Junho 2024 - 9:31AM
RNS Regulatory News
RNS Number : 1991U
Union Jack Oil PLC
27 June 2024
27 June 2024
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 2023 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 2023,
together with the Directors' Report and the Auditor's Report on
those annual accounts.
|
15,265,013
|
88,295
|
23,748
|
|
2.
|
To re-elect Joseph O`Farrell as a
director of the Company, who retires
by rotation in accordance with the
Company's Articles of Association.
|
14,503,925
|
849,023
|
24,108
|
|
3.
|
To re-elect Craig Howie, who,
having
Been appointed since last year`s AGM,
is standing for re-election in accordance with the Company`s
Articles of Association.
|
14,791,790
|
563,895
|
21,371
|
|
4.
|
To re-appoint Crowe UK LLP as
auditors until the conclusion of the next general
meeting.
|
14,943,247
|
408,276
|
25,533
|
|
5.
|
To authorise the directors to
determine the remuneration of the auditor.
|
14,921,706
|
434,453
|
20,897
|
|
6.
|
To authorise directors to allot
equity securities.
|
13,543,249
|
1,777,910
|
55,897
|
|
7.
|
To authorise the directors to
repurchase shares.
|
14,894,902
|
459,465
|
22,689
|
|
|
SPECIAL RESOLUTION
|
|
|
|
|
8.
|
To authorise the directors to allot
equity securities for cash.
|
14,057,951
|
1,299,901
|
19,204
|
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 Joint Broker
|
|
|
Matthew Johnson
|
|
|
Richard Hail
|
|
|
Kasia Brzozowska
|
|
|
|
|
|
Shore Capital
|
+44 (0)20 7408 4090
|
|
Joint Broker
|
|
|
Toby Gibbs
|
|
|
Harry Davies-Ball
|
|
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