General Meeting Result

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

 

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