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UNION JACK OIL PLC

Declaration of Voting Results & Voting Rights Announcements Aug 1, 2025

7995_dva_2025-08-01_493a4205-67e3-4139-bff7-6ff01f5b54d3.html

Declaration of Voting Results & Voting Rights Announcements

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National Storage Mechanism | Additional information

RNS Number : 6727T

Union Jack Oil PLC

01 August 2025

1 August 2025

Union Jack Oil plc

("Union Jack" or the "Company")

Total Voting Rights

For the purposes of the Financial Conduct Authority's Disclosure Guidance and Transparency Rules, the Company's issued share capital as at 31 July 2025 consisted of 152,865,896 Ordinary Shares.

The Company holds 6,300,000 shares in Treasury, consequently the total voting rights comprise 146,565,896 Ordinary Shares which is the figure which may be used by shareholders as the denominator for the calculation by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Financial Conduct Authority's Disclosure and Transparency Rules.

For further information, please contact:

Union Jack Oil plc                                                                                            [email protected]

David Bramhill

SP Angel Corporate Finance LLP                                                               +44 (0)20 3470 0470

Nominated Adviser and Joint Broker

Matthew Johnson

Richard Hail

Jen Clarke

Zeus Capital Limited                                                                              +44 (0)20 3829 5000

Joint Broker

Antonio Bossi

Simon Johnson

George Duxberry

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

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