Further Invalid Requisition of General Meeting

In brief · summary, not quotable

Union Jack Oil plc announced that a second purported requisition notice for a general meeting from former director Craig Howie, received on January 19, 2026, was deemed invalid after legal review. However, prior to market open on January 20, 2026, Mr. Howie withdrew this notice, rendering subsequent media commentary premature.

Full announcement

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Union Jack Oil plc (AIM: UJO, OTCQB: UJOGF), acknowledges the receipt of a second purported requisition notice dated Monday 19 January 2026 at 17:19 (the "Second Purported Notice") from former director Craig Howie.

After reviewing the Second Purported Notice and taking legal advice, the Company did not consider the Second Purported Notice to be valid.

However, subsequent to that review, on 20 January 2026 at 07:16, prior to the market open, Craig Howie informed the Company that he withdrew the Second Purported Notice.

Consequently, the media commentary this morning in relation to the Second Purported Notice was premature, given that the Second Purported Notice was withdrawn prior to market open.

Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.