REG - UK Oil & Gas PLC - Revised Timetable for Capital Restructuring

UK Oil & GasAnnouncement

01/03/2024 07:00

For best results when printing this announcement, please click on link below:
http://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20240301:nRSA0453Fa&default-theme=true

RNS Number : 0453F  UK Oil & Gas PLC  01 March 2024

UK Oil & Gas PLC

("UKOG" or the "Company")

 

Revised Timetable for Capital Restructuring

 

UK Oil & Gas PLC (London AIM: UKOG) is pleased to announce that, further
to the announcement of 23 February 2024, the revised timetable for the capital
restructuring is as follows:

 

 Latest time and date for receipt of Form of                                  11:00 a.m. on 1 March 2024
 Proxy
 Time and Date of General Meeting                                             11:00 a.m. on 5 March 2024
 Announcement of results of General Meeting                                   5 March 2024
 Record date for Capital Reorganisation                                       6:00 p.m. on 5 March 2024
 Latest time and date for dealing in Existing Ordinary Shares                 6:00 p.m. on 5 March 2024
 Expected date of admission of New Ordinary Shares to AIM                     6 March 2024
 Expected date CREST accounts are to be credited with New Ordinary Shares in  6 March 2024
 uncertificated form
 Despatch of definitive certificate for New Ordinary Shares (in certificated  Week commencing 11 March 2024
 form)

 

 

For further information, please contact:

UK Oil & Gas plc

Stephen Sanderson / Guzyal Mukhametzhanova
                Tel: 01483 941493

 

WH Ireland Ltd (Nominated Adviser and Broker)
 

James Joyce / James Bavister / Andrew de Andrade
            Tel: 020 7220 1666

 

Communications

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
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://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 (https://www.lseg.com/privacy-and-cookie-policy)
.   END  CAREAXANAEXLEFA