UK OIL & GAS PLC

AGM Information • Feb 16, 2024

National Storage Mechanism | Additional information

RNS Number : 4888D

UK Oil & Gas PLC

16 February 2024

UK Oil & Gas Plc

("UKOG" or the "Company")

General Meeting Adjournment

UK Oil & Gas PLC (London AIM: UKOG) announces that as a result of shareholders' questions, it is in the process of taking further advice in relation to the capital reorganisation and the associated resolutions proposed at today's General Meeting. Consequently, it decided to adjourn the meeting for the time being. Further announcements detailing a new date, time and revised voting instructions in relation to the adjourned meeting will follow in due course.

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 / Andrew de Andrade / James Bavister                                                    Tel: 020 7220 1666

Communications

Brian Alexander                                                                                                                   Tel: 01483 941493 

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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