Union Jack Oil plc said that a second purported requisition notice, dated 19 January 2026 at 5.19pm, from former director Craig Howie, was withdrawn before the market had opened. HOLDINGS The company reviewed the notice and took legal advice but “did not consider the second purported notice to be valid”. The notice, withdrawn on 20 […]
Tag: Oklahoma – USA
Union Jack rejects ‘requisition notice’
Union Jack Oil plc has dismissed a “purported requisition notice” for a general meeting from a former director of the company. The company said it received the notice, dated Sunday 18 January 2026 at 7.23pm, from Craig Howie. “After reviewing the purported notice and taking legal advice, the company does not consider the purported notice […]
Union Jack appoints NEDs
Union Jack Oil plc has appointed Donald Zac Phillips and John Americanos, both known to the company for many years, as non-executive directors to the board, with immediate effect. The company also announced that Craig Howie’s office as a director of the company “has been vacated by a resolution of the board with immediate effect”. […]
Union Jack investors to vote on bonus warrants
Union Jack Oil plc has proposed to issue bonus warrants to all of its shareholders, in connection with the £2 million fundraise during August 2025. MEETING The company said that, following shareholder feedback, it would issue one bonus warrant for every four ordinary shares of five pence each, held by shareholders at 6pm on 3 […]
Union Jack NED buys 122,000 shares
Union Jack Oil plc non-executive director Craig Howie has bought 122,000 ordinary shares of five pence each in the company at 5.075 pence per ordinary share. Following the 7 August purchase, Mr Howie holds 3,377,000 ordinary shares equivalent to 2.21% of Union Jack’s issued share capital. The company’s interests are located onshore UK, including the […]
Union Jack NED buys 255,000 shares
Union Jack Oil plc non-executive director Craig Howie has bought 255,000 ordinary shares of five pence each in the company at a price of 4.868 pence per share. HOLDING The transaction follows his previous shares acquisition on 23 July of three million shares for £150,000. Following the £12,413.40 purchase on 24 July, Mr Howie holds […]