UKOG Uk Oil & Gas Plc

TIDMUKOG

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

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END

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June 07, 2021 07:09 ET (11:09 GMT)

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