viewUnion Jack Oil PLC

Union Jack Oil PLC - Notice of AGM

RNS Number : 0559A
Union Jack Oil PLC
24 May 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


24 May 2019


Union Jack Oil plc

("Union Jack" or the "Company")

Notice of Annual General Meeting


Union Jack Oil plc (AIM: UJO), a UK focused on-shore hydrocarbon production, development and exploration company announces that its Notice of Annual General Meeting ("AGM") was posted to shareholders, along with the Annual Report and Financial Statements for the year ended 31 December 2018, on 17 May 2019.

The Company will be holding its AGM at the offices of Osborne Clarke LLP, 2 Temple Back East, Temple Quay, Bristol, BS1 6EG on 13 June 2019 at 11:00 a.m.

Forms of proxy must be completed, signed and returned so as to be received by the Company's Registrars by no later than 11:00 a.m. on 11 June 2019.  Full details are set out on pages 67 and 68 in the Annual Report, which is available on the Company's website (www.unionjackoil.com).


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


This information is provided by RNS, the news service of the 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 [email protected] or visit www.rns.com.

Quick facts: Union Jack Oil PLC

Price: 0.156

Market: AIM
Market Cap: £24.09 m

Create your account: sign up and get ahead on news and events


The Company is a publisher. You understand and agree that no content published on the Site constitutes a recommendation that any particular security, portfolio of securities, transaction, or investment strategy is...



Union Jack Oil 'has all the right ingredients for a highly positive 2020' -...

Union Jack Oil PLC’s (LON:UJO) David Bramhill tells Proactive London's Andrew Scott they're fully funded for all its current drilling and well testing commitments. He says they had £5.5mln cash in the bank at the start of May and remains debt-free. Bramhill is confident the company can...

2 weeks, 1 day ago