Results of Annual General Meeting of JKX Oil & Gas plc
On June 25, the Annual General Meeting of JKX Oil & Gas plc shareholders was held in London. During the meeting, the Board of Directors adopted all resolutions on the agenda, including:
To receive the annual accounts and reports of the Company for the year ended 31 December 2017.
To approve the Directors’ Remuneration Report, in the form set out in the 2017 Annual Report.
To re-elect Michael Bakunenko as a non-executive director of the Company.
To re-elect Vladimir Rusinov as a non-executive director of the Company.
To re-appoint PricewaterhouseCoopers LLP as auditors of the Company to hold office from the conclusion of the meeting until the conclusion of the next general meeting of the Company.
To authorize the directors to determine the remuneration of the auditors.
That a general meeting, other than an annual general meeting, may be called on not less than 14 clear days’ notice.