UK OIL & GAS PLC

Declaration of Voting Results & Voting Rights Announcements • Jun 7, 2021

National Storage Mechanism | Additional information

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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