Result of AGM

No.

RESOLUTIONS

FOR

AGAINST

VOTES WITHELD

PERCENTAGE FOR

1.

To receive the audited annual accounts of the Company for the year ended 31 December 2025, together with the Directors' Report and the Auditor's Report on those annual accounts

49,653,691

5,497,855

5,081,444

90.03%

2.

To re-elect David Roger Bramhill as a director of the Company

Withdrawn

3.

To re-elect Joseph Bernard O'Farrell as a director of the Company

Withdrawn

4.

To re-elect Graham Bull as a director of the Company

Withdrawn

5.

To re-elect Dr. Donald Zac Philips as a director of the Company

Withdrawn

6.

To re-elect John Alec Americanos as a director of the Company

51,338,621

3,943,260

4,951,109

92.87

7.

To appoint Craig Robert Howie as a director of the Company

53,810,313

5,865,294

557,383

90.17

8.

To re-appoint Crowe U.K. LLP as auditor of the Company until the conclusion of the next general meeting.

47,661,068

6,974,694

5,597,228

87.23%

9.

To authorise the directors to determine the remuneration of the auditor

46,804,547

7,861,421

5,567,022

85.62%

10.

To authorise the subdivision of existing share capital of the Company

12,710,227

47,399,383

123,380

21.15%

11.

To authorise directors to allot equity securities

12,062,618

47,908,256

262,116

20.11%

12.

To authorise directors to repurchase shares

43,914,497

15,590,314

728,179

73.80%

13.

To authorise directors to issue shares for cash

11,777,766

47,900,005

555,219

19.74%

14.

To authorise directors to purchase deferred shares

12,606,542

46,818,425

808,023

21.21%

Union Jack Oil plc

Craig Howie

[email protected]

SP Angel Corporate Finance LLP

Nominated Adviser and Broker

Matthew Johnson

Richard Hail

Jen Clarke

+44 (0)20 3470 0470