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

Stephen Sanderson / Jason Berry                                                                             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 / Brian Alexander                                                                                      Tel: 020 7929 5599