Union Jack Oil calls General Meeting to approve fundraising warrants

Union Jack Oil plc (LON:UJO), a UK and USA focused onshore hydrocarbon production, development and exploration company, has announced that, further to the fundraising announced on 23 July 2025, a notice of general meeting will be posted to shareholders today and will be available shortly on the Company’s website: www.unionjackoil.com

The General Meeting will be held on 26 August 2025 at 11:00 a.m. at the George White Suite, The Bristol Hotel, Prince Street, Bristol BS1 4QF.

At the General Meeting a resolution will be proposed to authorise the Directors to issue the warrants relating to the fundraising and to empower them to disapply pre-emption rights in relation to the allotment of Ordinary Shares for cash pursuant to the exercise of the warrants.

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Written by: Amilia Stone

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Union Jack Oil calls General Meeting to approve fundraising warrants

Union Jack Oil has scheduled a General Meeting for 26 August 2025 to seek shareholder approval for the issue of warrants linked to its recent fundraising. The meeting will be held at The Bristol Hotel, with full details available on the company’s website.

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