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 5 resolutions put to shareholders were duly passed.

The results of the voting will be uploaded to the website: https://www.ukogplc.com/

For further information, please contact:

UK Oil & Gas PLC
Stephen Sanderson / Matt Gormley / Allen D Howard		Tel: 01483 941493
WH Ireland Ltd (Nominated Adviser and Broker)
James Joyce / Andrew de Andrade		Tel: 020 7220 1666
Communications
Brian Alexander		Tel: 01483 941493

The information contained within this announcement is deemed to constitute inside information as stipulated under the retained EU law version of the Market Abuse Regulation (EU) No. 596/2014 (the "UK MAR") which is part of UK law by virtue of the European Union (Withdrawal) Act 2018. The information is disclosed in accordance with the Company's obligations under Article 17 of the UK MAR. Upon the publication of this announcement, this inside information is now considered to be in the public domain.

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