5 August 2025
Union Jack Oil plc("Union Jack" or the "Company")
Notice of General MeetingUnion Jack Oil plc (AIM: UJO), a UK and USA focused onshore hydrocarbon production, development and exploration company announces that, further to the fundraising announced on 23 July 2025, a notice of general meeting (the "General Meeting") will be posted to shareholders today and will be available shortly on the Company's website: https://www.unionjackoil.com
The General Meeting will be held on 26 August 2025 at 11:00 a.m. at the George White Suite, The Bristol Hotel, Prince Street, Bristol BS1 4QF.
At the General Meeting a resolution will be proposed to authorise the Directors to issue the warrants relating to the fundraising and to empower them to disapply pre-emption rights in relation to the allotment of Ordinary Shares for cash pursuant to the exercise of the warrants.
For further information, please contact:Union Jack Oil plc [email protected]
David Bramhill, Executive Chairman
SP Angel Corporate Finance LLP +44 (0)20 3470 0470Nominated Adviser and Joint Broker
Matthew Johnson Richard Hail
Jen Clarke
Zeus Capital Limited +44 (0)20 3829 5000Joint Broker Antonio Bossi Simon Johnson George Duxberry