RNS Number : 0515B
UK Oil & Gas PLC
07 June 2021
 

UK Oil & Gas PLC

("UKOG" or the "Company")

 

General Meeting Result

 

UKOG (LONDON AIM: UKOG) is pleased to announce that both resolutions put to shareholders at today's General Meeting were duly passed.

 

Resolution 1

 

An Ordinary Resolution to grant Directors with authority to allot shares:

 

In Favour

660,846, 450

93.6%

Against

32,071,494

4.5%

Discretionary

6,507,535

0.9%

Withheld

6,361,225

0.9%

 

Resolution 2

 

A Special Resolution to dis-apply pre-emption rights:

 

In Favour

655,552,995

92.9%

Against

36,340,356

5.2%

Discretionary

6,507,535

0.9%

Withheld

7,385,818

1.0%

 

 

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

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
ROMEAFKXEEDFEFA