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Notice of GM

5th Aug 2024 16:28

RNS Number : 2452Z

UK Oil & Gas PLC

05 August 2024

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

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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