UK OIL & GAS PLC

Pre-Annual General Meeting Information • Jun 1, 2022

National Storage Mechanism | Additional information

RNS Number : 4767N

UK Oil & Gas PLC

01 June 2022

UK Oil & Gas PLC

("UKOG" or the "Company")

Notice of Annual General Meeting ("AGM")  

UK Oil & Gas PLC (London AIM: UKOG) is pleased to confirm that copies of its 2022 AGM notice and forms of proxy have been posted to registered shareholders today 1st June 2022. The AGM will be held on Tuesday 28th June 2022 at 8th Floor, The Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom.

The notice of the AGM will be made available on the Company's website www.ukogplc.com. The result of the AGM will be announced shortly after its conclusion and published on the Company's website.

For further information, please contact:

UK Oil & Gas PLC
Stephen Sanderson / Matt Gormley / Allen D Howard		Tel: 01483 941493
WH Ireland Ltd (Nominated Adviser and Broker)
James Joyce / Andrew de Andrade		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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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 rns@lseg.com 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.

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