140Notice of Annual General Meeting continued(c) it is undesirable in the interests of the Company or the good order of the meeting that the question be answered.11. If you are a person who has been nominated under Section 146 of the Act to enjoy information rights (a 'Nominated Person'):(a) you may have a right under an agreement between you and the member of the Company who has nominated you to have information rights (a 'Relevant Member') to be appointed or to have someone else appointed as a proxy for the meeting;(b) if you do not have such a right, or have such a right but do not wish to exercise it, you may have a right under an agreement between you and the Relevant Member to give instructions to the Relevant Member as to the exercise of voting rights; and(c) your main point of contact in terms of your investment in the Company remains the Relevant Member (or, perhaps, your custodian or broker) and you should continue to contact them (and not the Company) regarding any changes or queries relating to your personal details and your interest in the Company (including as to any administrative matters). The only exception to this is where the Company expressly requests a response from you.12. Copies of the directors' service contracts and the terms of engagement for non-executive directors, together with the register of directors' share interests, are available for inspection at the registered office of the Company during normal business hours on each business day until the conclusion of the AGM and will also be available at the place of the AGM for at least 15 minutes prior to the meeting until its conclusion.13. In accordance with Section 311A of the Act, the contents of this notice of meeting, details of the total number of shares in respect of which members are entitled to exercise voting rights at the AGM and, if applicable, any members' statements, members' resolutions or members' matters of business received by the Company after the date of this notice will be available on the Company's website www.jkx.co.uk.14. You may not use any electronic address provided in this notice of AGM or the Form of Proxy or in any related documents to communicate with the Company for any purpose other than those purposes expressly stated.
Designed and produced by db&co www.dbandco.co.uk, in association with Robson Dowry and RPD Consulting. Board photography by Peter ThompsonSatellite images by Planetary Visions LtdPrinted in the UK by Pureprint Group LtdThe report is printed on Amadeus 50 Recycled Silk which is produced with 50% recycled fi bre from both pre and post-consumer sources, together with 50% virgin fi bre from sustainable forests independently certifi ed according to the rules of the Forest Stewardship Council. All pulps used are Elemental Chlorine Free (ECF) and the manufacturing mill is accredited with ISO 14001 standard for environmental management. We welcome visits to our websitewww.jkx.co.ukDirectors and advisorsDirectors Sir Ian ProsserLord OxfordNigel MooreAlastair FergusonDipesh Shah OBEDr Paul DaviesCynthia DubinMartin MillerPeter DixonCompany secretary Cynthia DubinRegistered office 6 Cavendish Square, London W1G 0PDRegistered in EnglandNumber: 3050645 Registrars EquinitiAspect House, Spencer RoadLancing, West Sussex BN99 6DASolicitors Allen & Overy LLPOne Bishops Square, London E1 6ADHerbert Smith LLPExchange House, Primrose StreetLondon EC2V 7ANSNR Denton UK LLPOne Fleet Place, London EC4M 7WS Principal bankers Bank of Scotland plcThe Mound, Edinburgh EH1 1YZIndependent auditors PricewaterhouseCoopers LLPChartered Accountants and Statutory Auditors1 Embankment Place, London WC2N 6RHFinancial advisors Hawkpoint Partners Limited41 Lothbury, London EC2R 7AEStockbrokers Brewin Dolphin Investment Banking,48 St Vincent Street, Glasgow G2 5TSOriel Securities Limited125 Wood Street, London EC2A 2HS Glossary2P reserves Proved plus probableP50 Reserves and/or resources estimates that have a 50 per cent probability of being met or exceededAIFR All Injury Frequency RateBcf Billion cubic feetbcpd Barrel of condensate per dayboe Barrel of oil equivalentboepd Barrel of oil equivalent per daybopd Barrel of oil per daybpd Barrel per daycfpd Cubic feet per dayHryvna The lawful currency of Ukraine HSEC Health, Safety, Environment and Community LIBOR London InterBank Offered RateLPG Liquified Petroleum GasLTI Lost Time InjuriesMbbl Thousand barrelsMboe Thousand barrels of oil equivalentMcf Thousand cubic feetMMbbl Million barrelsMMboe Million barrels of oil equivalentMMcfd Million cubic feet per dayRoubles The lawful currency of Russia sq.km Square kilometreTD Total depth $ United States DollarsUS United StatesConversion factors 6,000 standard cubic feet of gas = 1 boe