24th May 2012 17:19
JKX Oil & Gas plc
Result of Annual General Meeting
JKX Oil & Gas plc announces that at its AGM held earlier today, each of the resolutions set out in the Notice of Meeting were duly passed, with the exception of Resolutions 9 and 10, which were not passed following a poll.
Full details of the proxy votes lodged prior to or voted on the polls held at the AGM are set out below, and are available on the Company's website at www.jkx.co.uk.
FOR/DISCRETION | AGAINST | TOTAL | |
Votes | Votes | Votes | |
Ordinary Resolutions | |||
1 | 81,819,141 | 1,100 | 81,820,241 |
2 | 79,470,947 | 1,058,425 | 80,529,372 |
3 | 81,687,105 | 130,053 | 81,817,158 |
4 | 81,668,633 | 148,525 | 81,817,158 |
5 | 80,533,916 | 1,282,992 | 81,816,908 |
6 | 81,641,383 | 174,525 | 81,815,908 |
7 | 81,510,008 | 208,140 | 81,718,148 |
8 | 81,604,897 | 219,194 | 81,824,091 |
Special Resolutions | |||
9 | 70,623,867 | 47,318,200 | 117,942,067 |
10 | 69,606,151 | 48,336,566 | 117,942,717 |
11 | 79,259,810 | 2,562,015 | 81,821,825 |
* Withheld votes were not counted for the purposes of the poll.
A copy of the resolutions can be obtained from the Notice of Annual General Meeting as included in the Company's 2011 Annual Report and Accounts, which is also available on the Company's website.
For further information please contact:
Anthony Cardew/Nadja Vetter, Cardew Group T: 020 7930 0777
Related Shares:
JKX.L