REG - United Oil & Gas PLC - Result of AGM and Directorate Changes

United Oil & GasAnnouncement

01/06/2022 12:45

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RNS Number : 5922N  United Oil & Gas PLC  01 June 2022

United Oil & Gas PLC / Index: AIM / Epic: UOG / Sector: Oil & Gas

 

1 June 2022

United Oil and Gas plc

("United" or "the Company")

 

Result of AGM and Directorate Changes

 

United Oil & Gas PLC (AIM: "UOG") the growing oil and gas company with a
portfolio of production, development, exploration and appraisal assets, is
pleased to announce that at the Company's Annual General Meeting ("AGM") held
earlier today all resolutions were duly passed.

 

Accordingly, as from the conclusion of the AGM Peter Dunne has today been
appointed a Director and Company Secretary of United, and David Quirke has
stepped down from the Board of Directors and his duties as Company Secretary.

 

The Appointment of Chief Financial Officer announcement dated 5 May 2022
included all information on Peter Dunne required to be disclosed under
Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies and
there have been no changes to any of the disclosures.

 

**ENDS**

 

 

 

 Enquiries

 United Oil & Gas Plc (Company)
 Brian Larkin, CEO                                       brian.larkin@uogplc.com (mailto:brian.larkin@uogplc.com)
 Sharan Dhami, Head of IR & ESG                          sharan.dhami@uogplc.com (mailto:sharan.dhami@uogplc.com)

 Beaumont Cornish Limited (Nominated Adviser)
 Roland Cornish | Felicity Geidt                         +44 (0) 20 7628 3396

 Optiva Securities Limited (Joint Broker)
 Christian Dennis                                        +44 (0) 20 3137 1902

 Tennyson Securities (Joint Broker)
 Peter Krens                                             +44 (0) 020 7186 9030

 Camarco (Financial PR/IR)
 Georgia Edmonds | James Crothers  | Tessa Gough-Allen   +44 (0) 20 3757 4983  |uog@camarco.co.uk (mailto:uog@camarco.co.uk)

 

Notes to Editors

United Oil & Gas is a high growth oil and gas company with a portfolio of
low-risk, cash generative production, development, appraisal and exploration
assets across Egypt and the UK and a high impact exploration licence
in Jamaica.

The business is led by an experienced management team with a strong track
record of growing full cycle businesses, partnered with established industry
players and is well positioned to deliver future growth through portfolio
optimisation and targeted acquisitions.

United Oil & Gas is listed on the AIM market of the London Stock
Exchange. For further information on United Oil and Gas please
visit www.uogplc.com (http://www.uogplc.com)

 

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