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. The results will be published on the UKOG website (www.ukogplc.com).

For further information, please contact:

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

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