REG - United Oil & Gas PLC - Result of General Meeting and TVR

United Oil & GasAnnouncement

27/10/2025 12:00

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RNS Number : 9654E  United Oil & Gas PLC  27 October 2025

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

 

27 October 2025

United Oil & Gas plc

("United" or "the Company")

General Meeting Results and Total Voting Rights

 

United Oil & Gas Plc (AIM: "UOG"), the oil and gas company with a high
impact exploration asset in Jamaica and a development asset in the UK is
pleased to announce that at the Company's General Meeting ("GM") held earlier
today, all resolutions, as set out in the circular dated 8 October 2025, were
duly passed.

 

 Resolution  For          Against     Total        Withheld
 1           428,279,686  51,760,838  480,040,524  6,018,310
 2           427,973,310  52,069,714  480,043,024  6,015,810

 

 

Accordingly, the conditional Fundraising, which was announced on 7 October
2025, will complete on the admission to trading of the Placing and
Subscriptions Shares at which time the Placing Warrants will also be granted.

Application has been made to the London Stock Exchange for the Placing and
Subscription Shares comprising 1,552,532,979 new ordinary shares of £0.00001
each, to be admitted to trading on AIM with dealings expected to commence on
AIM at 8.00 a.m. on 28 October 2025.

Total Voting Rights ("TVR")

The Company's total issued share capital immediately following Admission will
be 4,065,855,202 ordinary shares of £0.00001 each carrying the right to one
vote. There are no shares currently held in treasury. Accordingly, from the
admission the total number of voting rights in the Company will be
4,065,855,202 and this figure may then be used by shareholders as the
denominator for the calculations by which they determine if they are required
to notify their interest in, or a change to their interest in, the Company
under the FCA's DTRs.

Unless otherwise defined therein, the capitalised terms in this announcement
have the same meaning as in the Company's Circular dated 8 October 2025.

 

END

 

 

 Enquiries
 United Oil & Gas Plc (Company)
 Brian Larkin, CEO                                      Investor.relations@uogplc.com

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

 Tennyson Securities (Joint Broker)
 Peter Krens                                            +44 (0) 20 7186 9030

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

 Shard Capital Limited (Joint Broker)                   +44 (0) 207 186 9900

 Damon Heath | Isabella Pierre

 

Beaumont Cornish Limited ("Beaumont Cornish") is the Company's Nominated
Adviser and is authorised and regulated by the FCA. Beaumont Cornish's
responsibilities as the Company's Nominated Adviser, including a
responsibility to advise and guide the Company on its responsibilities under
the AIM Rules for Companies and AIM Rules for Nominated Advisers, are owed
solely to the London Stock Exchange. Beaumont Cornish is not acting for and
will not be responsible to any other persons for providing protections
afforded to customers of Beaumont Cornish nor for advising them in relation to
the proposed arrangements described in this announcement or any matter
referred to in it.

 

 

 

 

Notes to Editors

United Oil & Gas is an oil and gas company with a development asset in
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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