Result of AGM

No.

ORDINARY RESOLUTIONS

FOR

AGAINST

VOTES

WITHELD

1.

To receive the audited annual accounts of the Company for the year ended 31 December 2023, together with the Directors' Report and the Auditor's Report on those annual accounts.

15,265,013

88,295

23,748

2.

To re-elect Joseph O`Farrell as a director of the Company, who retires

by rotation in accordance with the Company's Articles of Association.

14,503,925

849,023

24,108

3.

To re-elect Craig Howie, who, having

Been appointed since last year`s AGM, is standing for re-election in accordance with the Company`s Articles of Association.

14,791,790

563,895

21,371

4.

To re-appoint Crowe UK LLP as auditors until the conclusion of the next general meeting.

14,943,247

408,276

25,533

5.

To authorise the directors to determine the remuneration of the auditor.

14,921,706

434,453

20,897

6.

To authorise directors to allot equity securities.

13,543,249

1,777,910

55,897

7.

To authorise the directors to repurchase shares.

14,894,902

459,465

22,689

SPECIAL RESOLUTION

8.

To authorise the directors to allot equity securities for cash.

14,057,951

1,299,901

19,204

Union Jack Oil plc

[email protected]

David Bramhill

SP Angel Corporate Finance LLP

+44 (0)20 3470 0470

Nominated Adviser and Joint Broker

Matthew Johnson

Richard Hail

Kasia Brzozowska

Shore Capital

+44 (0)20 7408 4090

Joint Broker

Toby Gibbs

Harry Davies-Ball