Result of AGM

United Oil & Gas PLC

07 August 2026

 

  United Oil & Gas PLC / Index: AIM / Epic: UOG / Sector: Oil & Gas

7 August 2026

United Oil & Gas plc

("United" or "the Company")

Result of Annual General Meeting

United Oil & Gas Plc (AIM: "UOG"), the oil and gas company with a high impact exploration asset in Jamaica and a development asset in the UK is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today, all resolutions were duly passed.

The proxy results are shown in the table below.

Resolution	For	Against	Total	Withheld
1. To receive the Accounts.	955,804,309	20,621,681	976,425,990	4,746,202
2. To re-appoint PKF Littlejohn LLP as auditors of the Company and authorise the Directors to fix their remuneration.	954,934,276	23,020,940	977,955,216	3,216,976
3. To re-elect Brian Larkin as a Director.	938,265,083	37,173,769	975,438,852	5,733,340
4. To re-elect David Williams as a Director	940,476,810	37,275,853	977,752,663	3,419,529
5. To re-elect Iman Hill as a Director	940,173,465	37,807,395	977,980,860	3,191,332
6. To authorise the Directors to allot and issue shares and/or rights to subscribe for shares.	876,046,082	95,313,821	971,359,903	9,812,289
7. Disapplication of statutory pre-emption rights	853,090,028	116,677,233	969,767,261	11,404,931

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Enquiries
United Oil & Gas Plc (Company)
Brian Larkin, CEO		[e-mail]
Beaumont Cornish Limited (Nominated Adviser)
Roland Cornish | Felicity Geidt | Asia Szusciak		[phone]
Tennyson Securities (Joint Broker)
Peter Krens		[phone]
Shard Capital Limited (Joint Broker) Damon Heath | Isabella Pierre		[phone]

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated Adviser and is authorised and regulated by the FCA. Beaumont Cornish's responsibilities as the Company's Nominated Adviser, including a responsibility to advise and guide the Company on its responsibilities under the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed solely to the London Stock Exchange. Beaumont Cornish is not acting for and will not be responsible to any other persons for providing protections afforded to customers of Beaumont Cornish nor for advising them in relation to the proposed arrangements described in this announcement or any matter referred to in it.

Notes to Editors

United Oil & Gas is an oil and gas company with a development asset in the UK and a high impact exploration licence in Jamaica.

The business is led by an experienced management team with a strong track record of growing full cycle businesses, partnered with established industry players and is well positioned to deliver future growth through portfolio optimisation and targeted acquisitions.

United Oil & Gas is listed on the AIM market of the London Stock Exchange. For further information on United Oil and Gas please visit www.uogplc.com 

 

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