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 yesterday, all resolutions put to shareholders were duly passed.

For further information, please contact:

UK Oil & Gas Investments PLC

Stephen Sanderson / Kiran Morzaria                                     Tel: 01483 243450

WH Ireland (Nominated Adviser and Broker)

James Joyce /James Sinclair-Ford                                           Tel: 020 7220 1666

Cenkos Securities PLC (Joint Broker)

Joe Nally / Neil McDonald                                                         Tel: 0207 397 8919

Public Relations

Brian Alexander / David Bick                                                    Tel: 01483 243450