UK Oil & Gas Investments PLC

("UKOG" or the "Company")

Result of Annual General Meeting

UKOG announces that at the Annual General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.

For further information please contact:

UK Oil & Gas Investments PLC

David Lenigas / Donald Strang                                                                 Tel: 020 7440 0640

WH Ireland (Nominated Adviser and Broker)

James Joyce / Mark Leonard                                                                     Tel: 020 7220 1666

Square 1 Consulting (Public Relations)

David Bick / Mark Longson                                                                       Tel: 020 7929 5599