Union Jack Oil PLC Result of General Meeting and Total Voting Rights (4570V)
April 08 2019 - 6:25AM
UK Regulatory
TIDMUJO
RNS Number : 4570V
Union Jack Oil PLC
08 April 2019
Market Abuse Regulation (MAR) Disclosure
Certain information contained in this announcement would have
been deemed inside information for the purposes of Article 7 of
Regulation (EU) No 596/2014 until the release of this
announcement
8 April 2019
Union Jack Oil plc
("Union Jack" or the "Company")
Result of General Meeting
Total Voting Rights
Union Jack Oil plc (AIM: UJO), a UK-focused onshore hydrocarbon
production, development and exploration company, is pleased to
announce that at the General Meeting, held today, at the offices of
Osborne Clarke, 2 Temple Back East, Temple Quay, Bristol BS1 6EG,
all resolutions were duly passed.
Admission to AIM
Application has been made for admission of 2,333,333,334 New
Ordinary Shares to trading on AIM ("Admission") and it is expected
that Admission will take place and that trading will commence on
AIM at 8.00 a.m. on 9 April 2019. The New Ordinary Shares will rank
pari passu in all respects with the existing ordinary shares.
Total Voting Rights
Following Admission, there will be a total of 10,784,043,588
ordinary shares in issue. The Company does not hold any shares in
treasury. Consequently, 10,784,043,588 is the figure which may be
used by shareholders as the denominator for the calculation by
which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under
the FCA's Disclosure and Transparency Rules.
For further information, please contact:
Union Jack Oil plc +44 (0)7787 160 682
David Bramhill
SP Angel Corporate Finance LLP +44 (0)20 3470 0470
Nominated Adviser
Lindsay Mair
Richard Hail
Cassiopeia Services Ltd +44 (0)7949 690 338
Public Relations
Stefania Barbaglio
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London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
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