UK Oil & Gas PLC

("UKOG" or the "Company")

Result of Annual General Meeting

UKOG (LONDON AIM:UKOG) is pleased to announce that at its Annual General Meeting held earlier today, all resolutions put to shareholders were duly passed.

For further information, please contact:

 UK Oil & Gas PLC

Stephen Sanderson / Kiran Morzaria                                                      Tel: 01483 941493

WH Ireland Ltd (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

Novum Securities (Joint Broker)                                                                                                              

John Bellis                                                                                                    Tel: 0207 399 9400

Public Relations

Brian Alexander                                                                                          Tel: 01483 941493

The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014