General Meeting Result

RNS Announcement

RNS Number : 0515B

UK Oil & Gas PLC

07 June 2021

UK Oil & Gas PLC

("UKOG" or the "Company")

General Meeting Result

UKOG (LONDON AIM: UKOG) is pleased to announce that both resolutions put to shareholders at today's General Meeting were duly passed.

Resolution 1

An Ordinary Resolution to grant Directors with authority to allot shares:

In Favour	660,846, 450	93.6%
Against	32,071,494	4.5%
Discretionary	6,507,535	0.9%
Withheld	6,361,225	0.9%

Resolution 2

A Special Resolution to dis-apply pre-emption rights:

In Favour	655,552,995	92.9%
Against	36,340,356	5.2%
Discretionary	6,507,535	0.9%
Withheld	7,385,818	1.0%

For further information, please contact:

UK Oil & Gas Plc

Stephen Sanderson / Kiran Morzaria Tel: 01483 941493

WH Ireland Ltd (Nominated Adviser and Broker)

James Joyce / James Sinclair-Ford Tel: 020 7220 1666

Communications

Brian Alexander Tel: 01483 941493

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

ROMEAFKXEEDFEFA

RNS metadata

Title: General Meeting Result
Time: 12:09:35
Date: 7 Jun 2021
Category: AGMs and other meetings
ID: 0515B