UNITED OIL & GAS PLC

AGM Information • Oct 27, 2025

National Storage Mechanism | Additional information

RNS Number : 9654E

United Oil & Gas PLC

27 October 2025

United Oil & Gas PLC / Index: AIM / Epic: UOG / Sector: Oil & Gas

27 October 2025

United Oil & Gas plc

("United" or "the Company")

General Meeting Results and Total Voting Rights

United Oil & Gas Plc (AIM: "UOG"), the oil and gas company with a high impact exploration asset in Jamaica and a development asset in the UK is pleased to announce that at the Company's General Meeting ("GM") held earlier today, all resolutions, as set out in the circular dated 8 October 2025, were duly passed.

Resolution	For	Against	Total	Withheld
1	428,279,686	51,760,838	480,040,524	6,018,310
2	427,973,310	52,069,714	480,043,024	6,015,810

Accordingly, the conditional Fundraising, which was announced on 7 October 2025, will complete on the admission to trading of the Placing and Subscriptions Shares at which time the Placing Warrants will also be granted.

Application has been made to the London Stock Exchange for the Placing and Subscription Shares comprising 1,552,532,979 new ordinary shares of £0.00001 each, to be admitted to trading on AIM with dealings expected to commence on AIM at 8.00 a.m. on 28 October 2025.

Total Voting Rights ("TVR")

The Company's total issued share capital immediately following Admission will be 4,065,855,202 ordinary shares of £0.00001 each carrying the right to one vote. There are no shares currently held in treasury. Accordingly, from the admission the total number of voting rights in the Company will be 4,065,855,202 and this figure may then be used by shareholders as the denominator for the calculations by which they determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's DTRs.

Unless otherwise defined therein, the capitalised terms in this announcement have the same meaning as in the Company's Circular dated 8 October 2025.

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Enquiries
United Oil & Gas Plc (Company)
Brian Larkin, CEO		[email protected]
Beaumont Cornish Limited (Nominated Adviser)
Roland Cornish | Felicity Geidt | Asia Szusciak		+44 (0) 20 7628 3396
Tennyson Securities (Joint Broker)
Peter Krens		+44 (0) 20 7186 9030
Optiva Securities Limited (Joint Broker)
Christian Dennis		+44 (0) 20 3137 1902
Shard Capital Limited (Joint Broker) Damon Heath | Isabella Pierre		+44 (0) 207 186 9900

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

Notes to Editors

United Oil & Gas is an oil and gas company with a development asset in the UK and a high impact exploration licence in Jamaica.

The business is led by an experienced management team with a strong track record of growing full cycle businesses, partnered with established industry players and is well positioned to deliver future growth through portfolio optimisation and targeted acquisitions.

United Oil & Gas is listed on the AIM market of the London Stock Exchange. For further information on United Oil and Gas please visit  www.uogplc.com  

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