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UKOG (LONDON AIM:UKOG) is pleased to announce that at its Annual General Meeting held earlier today, resolution 6 was withdrawn and all remaining resolutions put to shareholders were duly passed.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

Communications

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

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