<body.content>
<![CDATA[ <html xmlns="http://www.w3.org/1999/xhtml">
<head>
<meta http-equiv="Content-Type" content="text/html; charset=us-ascii" />
<title></title>
<meta name="generator" content="RNS" />
<style type="text/css">



.j {
        MARGIN: 72pt; size: 595.3pt 841.9pt
}
DIV.j {

}
P.w {
        LINE-HEIGHT: normal; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt
}
P.x {
        TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt; FONT-WEIGHT: bold
}
P.y {
        TEXT-ALIGN: center; LINE-HEIGHT: normal; MARGIN: 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt
}
P.z {
        TEXT-ALIGN: justify; LINE-HEIGHT: normal; MARGIN: 0cm 0cm 0pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt
}
P.aa {
        LINE-HEIGHT: normal; MARGIN: 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt; FONT-WEIGHT: bold
}
TABLE.ab {
        WIDTH: 467.8pt; BORDER-COLLAPSE: collapse; MARGIN-LEFT: -12.5pt
}
TD.o {
        PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 216pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0cm
}
P.ac {
        LINE-HEIGHT: normal; MARGIN: 0cm 0cm 0cm 1.5pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt; FONT-WEIGHT: bold
}
TD.m {
        PADDING-BOTTOM: 0cm; PADDING-LEFT: 5.4pt; WIDTH: 230.2pt; PADDING-RIGHT: 5.4pt; PADDING-TOP: 0cm
}
P.ad {
        TEXT-ALIGN: right; LINE-HEIGHT: normal; MARGIN: 0cm 1.95pt 0cm 0cm; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt
}
P.ae {
        LINE-HEIGHT: normal; MARGIN: 0cm 0cm 0pt 1.5pt; FONT-FAMILY: "Calibri","sans-serif"; FONT-SIZE: 11pt
}


</style>
</head>
<body><div>RNS Number : 4578H</div>  <div><org value="LSE:UJO" idsrc="xmltag.org" >Union Jack Oil PLC</org></div>  <div><chron>08 June 2017</chron></div>  <div>&#160;</div>
<div class="j">
<p class="w"><chron>8 June 2017</chron></p>
<p class="x">&#160;</p>
<p class="x"><org value="LSE:UJO" idsrc="xmltag.org" >UNION JACK OIL PLC</org></p>
<p class="y">&#160;</p>
<p class="y">(AIM: UJO)</p>
<p class="x">&#160;</p>
<p class="x">Annual General Meeting Reminder</p>
<p class="z">&#160;</p>
<p class="z"><org value="LSE:UJO" idsrc="xmltag.org" >Union Jack Oil plc</org> ("<span style="FONT-WEIGHT: bold">Union Jack</span>" or the "<span style="FONT-WEIGHT: bold">Company</span>"), a <location value="LC/gb" idsrc="xmltag.org" >UK</location>-focused, onshore oil and gas exploration and production company, today reaffirms that the Annual General Meeting ("<span style="FONT-WEIGHT: bold">AGM</span>") will be held at the offices of <org value="ACORN:3810457242" idsrc="xmltag.org" >Osborne Clarke</org>, 2 <org>Temple Back East</org>, <org>Temple Quay</org>, <location value="LU/gb.eng.bristl" idsrc="xmltag.org" >Bristol</location> BS1 6EG on <chron>22 June 2017</chron> at <chron>11:00 a.m.</chron> &#160;</p>
<p class="z">&#160;</p>
<p class="z">The Company's 2016 Annual Report and Accounts, available on the Company's website, contains the Notice of AGM.</p>
<p class="z">&#160;</p>
<p class="z">&#160;</p>
<p class="aa">For further information, please contact:</p>
<p class="aa">&#160;</p>
<table class="ab" cellspacing="0" cellpadding="0">
<tbody>
<tr>
<td class="o" valign="top">
<p class="ac"><org value="LSE:UJO" idsrc="xmltag.org" >Union Jack Oil plc</org>&#160;</p>
</td>
<td class="m" valign="top">
<p class="ad">+44 (0)7787 160 682</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><person>David Bramhill</person></p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae">&#160;</p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ac">SP Angel Corporate Finance LLP&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p>
</td>
<td class="m" valign="top">
<p class="ad">+44 (0)20 3470 0470</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><span style="FONT-STYLE: italic">Nominated Adviser and Joint Broker</span>&#160;</p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><person>Lindsay Mair</person></p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><person>Stephen Wong</person></p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><person>Richard Hail</person></p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae">&#160;</p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ac">Turner Pope Investments (TPI) Ltd&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;&#160;</p>
</td>
<td class="m" valign="top">
<p class="ad">+44 (0)20 3621 4120</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><span style="FONT-STYLE: italic">Joint Broker</span>&#160;</p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><person>Ben Turner</person></p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
<tr>
<td class="o" valign="top">
<p class="ae"><person>James Pope</person></p>
</td>
<td class="m" valign="top">
<p class="ad">&#160;</p>
</td>
</tr>
</tbody>
</table>
<p class="z">&#160;</p>
</div>
<div style="text-align:center;"><br/>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>NOAEALKXELNXEFF</body>
</html>]]>
</body.content>

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