TIDMJKX

RNS Number : 8827C

JKX Oil & Gas PLC

23 June 2021

LEI: 213800AS2I1XUAGQ6F27

23 June 2021

JKX Oil & Gas plc

("JKX", the "Company" or the "Group")

Result of AGM

JKX announces that at its AGM this morning Ordinary Resolutions 1, 2, 3, 4, 5, 6, 7, 8 and 9 and Special Resolution 1 0 were all passed. A table showing the voting is below.

Commenting on the AGM, Charles Valceschini, Chairman of JKX's Board, said, "Despite the challenges that we faced during 2020 the Company put in a credible performance. I would like to thank our staff for their continuing efforts and our shareholders for their ongoing support . "

 
 Res 
  No.   Votes For      %      Votes Against     %     Votes Total   % I.S.C.   Votes Withheld 
    1   50,586,984   98.65%         692,768   1.35%    51,279,752      29.86            1,769 
       -----------  -------                  ------                ---------  --------------- 
    2   51,183,252   99.83%          88,498   0.17%    51,271,750      29.86            9,771 
       -----------  -------                  ------                ---------  --------------- 
    3   48,024,895   94.87%       2,597,101   5.13%    50,621,996      29.48          659,525 
       -----------  -------                  ------                ---------  --------------- 
    4   51,236,131   99.92%          42,051   0.08%    51,278,182      29.86            3,339 
       -----------  -------                  ------                ---------  --------------- 
    5   51,236,860   99.98%          11,322   0.02%    51,248,182      29.84           33,339 
       -----------  -------                  ------                ---------  --------------- 
    6   51,225,891   99.90%          52,041   0.10%    51,277,932      29.86            3,589 
       -----------  -------                  ------                ---------  --------------- 
    7   51,220,035   99.89%          57,897   0.11%    51,277,932      29.86            3,589 
       -----------  -------                  ------                ---------  --------------- 
    8   51,223,830   99.95%          25,672   0.05%    51,249,502      29.84           32,019 
       -----------  -------                  ------                ---------  --------------- 
    9   51,247,654   99.94%          31,015   0.06%    51,278,669      29.86            2,852 
       -----------  -------                  ------                ---------  --------------- 
   10   51,202,349   99.85%          74,720   0.15%    51,277,069      29.86            4,452 
       -----------  -------                  ------                ---------  ---------------

ENDS

   JKX Oil & Gas plc                              +44 (0) 20 7323 4464

Dmytro Piddubnyy, Chief Financial Officer

   EM Communications                         +44 (0) 20 7002 7858

Jeroen van de Crommenacker

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END

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June 23, 2021 09:19 ET (13:19 GMT)

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