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General Meeting Result

General Meeting Result.

articleUk Oil & Gas PlcJune 7, 20215/company/uk-oil-and-gas-plc/news/general-meeting-result-7
General Meeting Result

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[{"type":"text","content":"\n \n \n \n RNS Number : 0515B\n UK Oil & Gas PLC\n 07 June 2021\n  \n \n \n \n UK Oil & Gas PLC\n \n \n (\"UKOG\" or the \"Company\")\n \n \n  \n \n \n General Meeting Result\n \n \n  \n \n \n UKOG (LONDON AIM: UKOG) is pleased to announce that both resolutions put to shareholders at today's General Meeting were duly passed.\n \n \n  \n \n \n Resolution 1\n \n \n  \n \n \n An Ordinary Resolution to grant Directors with authority to allot shares:\n \n \n  \n \n \n \n \n \n \n In Favour\n \n \n \n \n 660,846, 450\n \n \n \n \n 93.6%\n \n \n \n \n \n \n Against\n \n \n \n \n 32,071,494\n \n \n \n \n 4.5%\n \n \n \n \n \n \n Discretionary\n \n \n \n \n 6,507,535\n \n \n \n \n 0.9%\n \n \n \n \n \n \n Withheld\n \n \n \n \n 6,361,225\n \n \n \n \n 0.9%\n \n \n \n \n \n \n  \n \n \n Resolution 2\n \n \n  \n \n \n A Special Resolution to dis-apply pre-emption rights:\n \n \n  \n \n \n \n \n \n \n In Favour\n \n \n \n \n 655,552,995\n \n \n \n \n 92.9%\n \n \n \n \n \n \n Against\n \n \n \n \n 36,340,356\n \n \n \n \n 5.2%\n \n \n \n \n \n \n Discretionary\n \n \n \n \n 6,507,535\n \n \n \n \n 0.9%\n \n \n \n \n \n \n Withheld\n \n \n \n \n 7,385,818\n \n \n \n \n 1.0%\n \n \n \n \n \n \n  \n \n \n  \n \n \n For further information, please contact:\n \n \n  \n \n \n \n  \n \n \n UK Oil & Gas Plc\n \n \n \n Stephen Sanderson / Kiran Morzaria                                                      Tel: 01483 941493\n \n \n  \n \n \n \n WH Ireland Ltd\n \n  (Nominated Adviser and Broker)\n \n \n James Joyce / James Sinclair-Ford  Tel: 020 7220 1666\n \n \n  \n \n \n Communications\n \n \n Brian Alexander                                                                 Tel: 01483 941493\n \n \n  \n \n \n  \n \n \n  \n \n \n The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014\n \n \n  \n \n \n \n This information ...

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