29th May 2008 17:35
JKX Oil & Gas plc
Results of Annual General Meeting
JKX Oil & Gas plc is pleased to announce that at its AGM held earlier today, all resolutions were unanimously passed on a show of hands. A breakdown of proxy votes lodged prior to the AGM is set out below.
|
In Favour |
Discretion |
Against |
Withheld |
||||
|
Resolution |
Votes |
% |
Votes |
% |
Votes |
% |
Votes |
|
1 |
111,775,458 |
98.88% |
9,262 |
0.01% |
1,253,284 |
1.11% |
543,596 |
|
2 |
81,112,054 |
77.69% |
10,830 |
0.01% |
23,281,857 |
22.30% |
9,196,859 |
|
3 |
95,385,503 |
97.00% |
579,391 |
0.59% |
2,369,492 |
2.41% |
15,267,214 |
|
4 |
90,256,182 |
81.67% |
9,912 |
0.01% |
20,251,227 |
18.32% |
3,084,279 |
|
5 |
111,500,349 |
98.17% |
9,262 |
0.01% |
2,071,989 |
1.82% |
0 |
|
6 |
111,500,370 |
98.16% |
9,262 |
0.01% |
2,079,168 |
1.83% |
0 |
|
7 |
112,905,566 |
99.40% |
9,662 |
0.01% |
666,372 |
0.59% |
0 |
|
8 |
111,295,879 |
99.70% |
9,262 |
0.01% |
328,746 |
0.29% |
1,947,713 |
|
9 |
113,572,338 |
99.99% |
9,262 |
0.01% |
0 |
0.00% |
0 |
|
10 |
113,541,110 |
99.97% |
13,262 |
0.01% |
27,228 |
0.02% |
0 |
|
11 |
103,045,411 |
90.73% |
13,762 |
0.01% |
105,224,27 |
9.26% |
0 |
For further information please contact:
Sofia Rehman Cardew Group T: 020 7930 0777
Matthew Law
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