Shareholders opposed to the takeover of Union Jack Oil are seeking a general meeting to remove three directors from the board.

Earier this week, the shareholders submitted a requisition notice for a general meeting.

The notice requests the meeting remove the chairman David Bramhill, and directors Joseph O’Farrell and Zac Phillips.

It also seeks to appoint Craig Howie and John Americanos to the board.

Mr Howie and Mr Americanos were formerly non-executive directors of Union Jack Oil. Reports suggest the two represent more than 14% of the voting rights in the company.

This week, Union Jack accused Mr Howie and Mr Americanos of “determined opposition” to the takeover offer from Reabold Resources.

The company’s board said it believed the two would “attempt to frustrate the offer process if they were appointed to the board.

Union Jack has acknowledged the requisition notice. The board said it would convene the meeting to consider the resolutions.

Also this week, Union Jack issued another statement about its adjourned annual general meeting.

The meeting, originally planned for 26 June 2026, was postponed on the day until further notice because of the takeover offer by Reabold Resources.

The meeting is now scheduled to take place on the date falling five business days after the earlier of either

• 21 days after publication of the offer document containing terms and conditions of the offer
• Or the date on which the offer becomes or is declared unconditional.

Reabold Resources also issued a statement this week about its AGM. The meeting is at 10am 30 July 2026 offices of Hill Dickinson LLP, The Broadgate Tower, 20 Primrose Street, London EC2A 2EW.