Result of AGM

RNS Number : 2362R

Union Jack Oil PLC

25 June 2015

 

Union Jack Oil plc

("Union Jack" or the "Company")

Result of AGM

The Board of Union Jack is pleased to announce that at the Annual General Meeting held today, at the offices of Osborne Clarke, 2 Temple Back East, Temple Quay, Bristol BS1 6EG, that resolutions 1-7 as set out in the Notice of Annual General Meeting were duly passed. As announced on 22 May 2015 resolution 8 was withdrawn.

Union Jack Oil plc David Bramhill	[phone]
Shore Capital Nominated Adviser Bidhi Bhoma, Edward Mansfield Corporate Broking Jerry Keen	[phone]
Northland Capital Joint Broker Gavin Burnell, Alice Lane	[phone]
Yellow Jersey PR Limited Public Relations Dominic Barretto Kelsey Traynor	[phone] [phone]

 

END

 

 

RAGUVAARVNANUAR