Uk Oil & Gas PlcLSE: UKOG

Notice of GM

· Issued by Uk Oil & Gas Plc

UK Oil & Gas PLC

("UKOG" or the "Company")

Notice of General Meeting ("GM")  

UK Oil & Gas PLC (London AIM: UKOG) is pleased to confirm that copies of its GM notice and forms of proxy have been posted to registered shareholders today, 5th August 2024. The GM will be held at 1100 hrs on Wednesday, 21st August 2024.  The GM will be a virtual meeting and can be accessed via the details in the GM notice.

The GM notice and subsequent GM results will both be made available on the Company's website www.ukogplc.com . 

For further information, please contact:

  UK Oil & Gas PLC

  Stephen Sanderson / Guzyal Mukhametzhanova

Tel: 01483 941493

  Zeus Capital Limited (Nominated Adviser and Broker)

  James Joyce / James Bavister / Andrew de Andrade

Tel: 0203 829 5000

  CMC Markets (Joint Broker)

  Douglas Crippen                                                                            

  Communications

Tel: 0203 003 8632 

  Brian Alexander

Tel: 01483 941493