LEI: 213800AS2I1XUAGQ6F27
23 May 2019
JKX Oil & Gas plc
("JKX", the "Company" or the "Group")
Result of AGM
JKX announces that at its AGM this afternoon Ordinary Resolutions 1, 2, 4, 5, 7, 8, 9 and 10 and Special Resolution 11 were passed.
Ordinary Resolutions 3 and 6 were not passed. Accordingly, Hans Jochum Horn and Adrian Coates are no longer directors of the Company.
The Board will convene to consider the implications of the votes.
|
VOTES
FOR |
% |
VOTES
AGAINST |
% |
VOTES
TOTAL |
% of ISC VOTED |
VOTES
WITHHELD |
1 |
142,616,416 |
96.96 |
4,476,716 |
3.04 |
147,093,132 |
85.66% |
4,919 |
2 |
99,778,459 |
99.97 |
30,381 |
0.03 |
99,808,840 |
58.12% |
47,289,211 |
3 |
65,026,839 |
44.21 |
82,069,026 |
55.79 |
147,095,865 |
85.66% |
2,186 |
4 |
124,264,720 |
99.57 |
534,214 |
0.43 |
124,798,934 |
72.67% |
22,299,117 |
5 |
124,792,149 |
99.99 |
8,118 |
0.01 |
124,800,267 |
72.68% |
22,297,784 |
6 |
43,217,017 |
34.63 |
81,583,250 |
65.37 |
124,800,267 |
72.68% |
22,297,484 |
7 |
90,493,518 |
72.51 |
34,306,349 |
27.49 |
124,799,867 |
72.68% |
22,297,884 |
8 |
147,085,711 |
100.00 |
6,556 |
0.00 |
147,092,267 |
85.66% |
5,784 |
9 |
147,090,588 |
100.00 |
5,544 |
0.00 |
147,096,132 |
85.66% |
1,919 |
10 |
147,090,665 |
100.00 |
3,367 |
0.00 |
147,094,032 |
85.66% |
4,019 |
11 |
147,078,712 |
99.99 |
16,220 |
0.01 |
147,094,932 |
85.66% |
3,119 |
ENDS
EM Communications +44 (0) 20 7002 7860
Stuart Leasor, Jeroen van de Crommenacker