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Invalid Requisition of General Meeting

Union Jack Oil plc has announced that a purported requisition notice for a general meeting, received from former director Craig Howie on January 18, 2026, is considered invalid by the company after legal review. Disclaimer*

articleUnion Jack Oil PlcJanuary 19, 20264/company/union-jack-oil-plc/news/invalid-requisition-of-general-meeting
Invalid Requisition of General Meeting

About this update from Union Jack Oil Plc

[{"type":"text","content":"\n\n19 January 2026\n \nUnion Jack Oil plc\n(\"Union Jack\" or the \"Company\")\nInvalid Requisition of General Meeting\n \nUnion Jack Oil plc (AIM: UJO, OTCQB: UJOGF), acknowledges the receipt of a purported requisition notice dated Sunday 18 January 2026 at 19:23 (the \"Purported Notice\") from former director Craig Howie.\n \nAfter reviewing the Purported Notice and taking legal advice, the Company does not consider the Purported Notice to be valid.\n \n \nFor further information, please contact:\n \nUnion Jack Oil plc                                                                                          [email protected]\nDavid Bramhill\n \nSP Angel Corporate Finance LLP                                                              +44 (0)20 3470 0470\nNominated Adviser and Joint Broker\nMatthew Johnson\nRichard Hail\nJen Clarke\n \nZeus                                                                                                       +44 (0)20 3829 5000\nJoint Broker\nAntonio Bossi\nSimon Johnson\nGeorge Duxberry\n \nGneiss Energy Limit...

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