Union Jack Oil PlcLSE: UJO

Result of AGM

27 June 2025

Union Jack Oil plc

("Union Jack" or the "Company")

Result of AGM

Union Jack Oil plc (AIM: UJO), a UK and USA focused onshore hydrocarbon production, development and exploration company, announces that at the Annual General Meeting ("AGM") held today, the resolutions as set out in the Notice of AGM in the Company's 2024 Annual Report and Financial Statements, were duly passed. 

Further details on the results of the AGM will be made available on the Company's website (www.unionjackoil.com).

For further information, please contact

Union Jack Oil plc

David Bramhill

info@unionjackoil.com

SP Angel Corporate Finance LLP

Nominated Adviser and Joint Broker

Matthew Johnson

Richard Hail

Jen Clarke

+44 (0)20 3470 0470

Zeus Capital Limited

Joint Broker

Antonio Bossi

Simon Johnson

James Hornigold

+44 (0)20 3829 5000

Harbour Access

USA Investor Relations

Jonathan Paterson

+1 (475) 477 9402