REG - UK Oil & Gas PLC - General Meeting Result

UK Oil & GasAnnouncement

07/06/2021 12:10

RNS Number : 0515B
  
UK Oil & Gas PLC
  
07 June 2021
  
 

UK Oil & Gas PLC
("UKOG" or the "Company")
 
General Meeting Result
 
UKOG (LONDON AIM: UKOG) is pleased to announce that both resolutions put to shareholders at today's General Meeting were duly passed.
 
Resolution 1
 
An Ordinary Resolution to grant Directors with authority to allot shares:
 




In Favour


660,846, 450


93.6%




Against


32,071,494


4.5%




Discretionary


6,507,535


0.9%




Withheld


6,361,225


0.9%




 
Resolution 2
 
A Special Resolution to dis-apply pre-emption rights:
 




In Favour


655,552,995


92.9%




Against


36,340,356


5.2%




Discretionary


6,507,535


0.9%




Withheld


7,385,818


1.0%




 
 
For further information, please contact:
 
 UK Oil & Gas Plc
Stephen Sanderson / Kiran Morzaria                                                      Tel: 01483 941493
 
WH Ireland Ltd (Nominated Adviser and Broker)
James Joyce / James Sinclair-Ford                                                           Tel: 020 7220 1666
 
Communications
Brian Alexander                                                                                          Tel: 01483 941493
 
 
 
The information contained within this announcement is deemed by the Company to constitute inside information under the Market Abuse Regulation (EU) No. 596/2014
 

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