On January 28, 2016, JKX Oil & Gas plc declared voting results of extraordinary general meeting and reported that Thomas Reed, Russell Hoare, Paul Ostling, Vladimir Tatarchuk and Vladimir Rusinov have been appointed to the Board of the Company and Nigel Moore, Paul Davies, Peter Dixon, Martin Miller and Lord Oxford have stepped down from the Board. Further, the Company reported that Cynthia Dubin and Dipesh Shah resigned from the Board with immediate effect prior to the extraordinary general meeting and Richard Murray and Alastair Ferguson have resigned from the Board immediately following the extraordinary general meeting.