Notice of AGM and Posting of Financial Statements

UK Oil & Gas Investments Plc

("UKOG" or the "Company")

Notice of AGM and Posting of Financial Statements

UKOG (AIM & NEX: UKOG) announces that the Notice of the Annual General Meeting has today been posted to shareholders of the Company together with Financial Statements for the year ended 30 September 2016. The Annual General Meeting of the Company will be held at 2.30pm on 31 March 2017 at 8^th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW.

A copy of the AGM Notice will shortly be available on the Company's website at www.ukogplc.com.

For further information please contact:

 

UK Oil & Gas Investments PLC

Stephen Sanderson / Kiran Morzaria                                                                              Tel: 020 7440 0640

 

WH Ireland (Nominated Adviser and Broker)

James Joyce / James Bavister                                                                                           Tel: 020 7220 1666

 

Cenkos Securities PLC (Joint Broker)

Nick Tulloch / Neil McDonald                                                                                        Tel: 0131 220 6939

Square 1 Consulting (Public Relations)

Brian Alexander / David Bick                                                                                         Tel: 020 7929 5599