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UK Oil & Gas PLC (UKOG) announced a revised timetable for its capital restructuring. A General Meeting is scheduled for 11:00 a.m. on 5 March 2024, with the record date for the Capital Reorganisation set for 6:00 p.m. on 5 March 2024. New Ordinary Shares are expected to be admitted to AIM and credited to CREST accounts on 6 March 2024, and definitive certificates despatched from the week commencing 11 March 2024.
| Date | 1 Mar 2024 |
| Time | 07:00:03 |
| Category | Capital structure |
| ID | 0453F |
UK Oil & Gas PLC
("UKOG" or the "Company")
Revised Timetable for Capital Restructuring
UK Oil & Gas PLC (London AIM: UKOG) is pleased to announce that, further to the announcement of 23 February 2024, the revised timetable for the capital restructuring is as follows:
|
Latest time and date for receipt of Form of Proxy |
11:00 a.m. on 1 March 2024 |
|
Time and Date of General Meeting |
11:00 a.m. on 5 March 2024 |
|
Announcement of results of General Meeting |
5 March 2024 |
|
Record date for Capital Reorganisation |
6:00 p.m. on 5 March 2024 |
|
Latest time and date for dealing in Existing Ordinary Shares |
6:00 p.m. on 5 March 2024 |
|
Expected date of admission of New Ordinary Shares to AIM |
6 March 2024 |
|
Expected date CREST accounts are to be credited with New Ordinary Shares in uncertificated form |
6 March 2024 |
|
Despatch of definitive certificate for New Ordinary Shares (in certificated form) |
Week commencing 11 March 2024 |
For further information, please contact:
UK Oil & Gas plc
Stephen Sanderson / Guzyal Mukhametzhanova Tel: 01483 941493
WH Ireland Ltd (Nominated Adviser and Broker)
James Joyce / James Bavister / Andrew de Andrade Tel: 020 7220 1666
Communications
Brian Alexander Tel: 01483 941493