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 / Kiran Morzaria                                                                              Tel: 020 7440 0640

WH Ireland (Nominated Adviser and Broker)

James Joyce / James Bavister                                                                                             Tel: 020 7220 1666

Cenkos Securities PLC (Joint Broker)

Nick Tulloch / Neil McDonald                                                                                            Tel: 0131 220 6939

Square 1 Consulting (Public Relations)

Brian Alexander / David Bick                                                                                            Tel:  020 7929 5599