Uk Oil & Gas PlcLSE: UKOG

Result of Annual General Meeting

· Issued by Uk Oil & Gas Plc

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