Requisition of General Meeting
Union Jack Oil plc has received a requisition notice from shareholders holding 20,650,096 ordinary shares, representing 14.09% of the total voting rights, to convene a general meeting. The purpose of this meeting is to consider resolutions for the removal of the current directors, David Bramhill, Joseph O'Farrell, and Zac Phillips, and the appointment of Craig Howie and John Americanos to the Board. The Company will proceed with convening the meeting within statutory timelines.
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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.
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.