8 July 2026
Union Jack Oil plc
("Union Jack" or the "Company")
Requisition of General Meeting
Union Jack Oil plc (AIM: UJO, OTCQB: UJOGF), acknowledges the receipt of a requisition notice dated 7 July 2026 (the "Notice") from shareholders who hold 20,650,096 ordinary shares in the Company representing 14.09% of the total voting rights.
The Notice requests the Company hold a general meeting to remove its three current directors, being David Bramhill, Joseph O'Farrell and Zac Phillips and to appoint Craig Howie and John Americanos to the Board.
The Board will convene the requisite meeting to consider the proposed resolutions in accordance with the statutory timelines and its articles of association.
For further information, please contact:
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Union Jack Oil plc David Bramhill |
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SP Angel Corporate Finance LLP Nominated Adviser and Broker Matthew Johnson Richard Hail Jen Clarke |
+44 (0)20 3470 0470 |
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Gneiss Energy Limited Financial Adviser Jon Fitzpatrick |
+44 (0)20 3983 9263 |
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Harbour Access USA Investor Relations Jonathan Paterson |
+1 (475) 477 9402 |
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