19 January 2026
Union Jack Oil plc
("Union Jack" or the "Company")
Invalid Requisition of General Meeting
Union 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.
After reviewing the Purported Notice and taking legal advice, the Company does not consider the Purported Notice to be valid.
For further information, please contact:
Union Jack Oil plc info@unionjackoil.com
David Bramhill
SP Angel Corporate Finance LLP +44 (0)20 3470 0470
Nominated Adviser and Joint Broker
Matthew Johnson
Richard Hail
Jen Clarke
Zeus +44 (0)20 3829 5000
Joint Broker
Antonio Bossi
Simon Johnson
George Duxberry
Gneiss Energy Limited + 44 (0)20 3983 9263
Financial Adviser
Jon Fitzpatrick
Luke Kanczes
Harbour Access +1 (475) 477 9402
USA Investor Relations
Jonathan Paterson