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<body><div>RNS Number : 8788I</div> <div><org value="LSE:UJO" idsrc="xmltag.org" >Union Jack Oil PLC</org></div> <div><chron>22 June 2017</chron></div> <div>&#160;</div>
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<chron>22 June 2017</chron>
&#160;
&#160;
<org value="LSE:UJO" idsrc="xmltag.org" >UNION JACK OIL PLC</org>
(AIM: UJO)
Result of AGM
&#160;
The Board of <org value="LSE:UJO" idsrc="xmltag.org" >Union Jack Oil plc</org> is pleased to announce that at the Annual General Meeting held today, at the offices of <org value="ACORN:3810457242" idsrc="xmltag.org" >Osborne Clarke</org>, 2 <org>Temple Back East</org>, <org>Temple Quay</org>, Bristol BS1 6EG, that the resolutions as set out in the Notice of Annual General Meeting were duly passed.
&#160;
For further information, please contact:
&#160;
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<org value="LSE:UJO" idsrc="xmltag.org" >Union Jack Oil plc</org>&#160;
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+44 (0)7787 160 682
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<person>David Bramhill</person>
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<td class="u" valign="top">
 
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<td class="u" valign="top">
 
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&#160;
<org>SP Angel Corporate Finance LLP</org>
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&#160;
+44 (0)20 3470 0470
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Nominated Adviser and Joint Broker&#160;
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<person>Lindsay Mair</person>
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<person>Stephen Wong</person>
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<td class="u" valign="top">
 
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<person>Richard Hail</person>
&#160;
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<td class="q">
 
</td>
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<org>Turner Pope Investments (TPI) Ltd</org>
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+44 (0)20 3621 4120
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<td class="w" valign="top">
Joint Broker
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</td>
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<person>Ben Turner</person>
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<td class="q">
 
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<person>James Pope</person>
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<td class="q">
 
</td>
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&#160;
</div>
<div style="text-align:center;"> This information is provided by RNS</div><div style="text-align:center;">The company news service from the <org>London Stock Exchange</org></div><div>&#160;</div> END<div>&#160;</div><div>&#160;</div>RAGUURRRBSANUAR</body>
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Union Jack Oil plc	+44 (0)7787 160 682
David Bramhill

SP Angel Corporate Finance LLP	+44 (0)20 3470 0470
Nominated Adviser and Joint Broker
Lindsay Mair
Stephen Wong
Richard Hail
Turner Pope Investments (TPI) Ltd	+44 (0)20 3621 4120
Joint Broker
Ben Turner
James Pope