Last checked at 7 Jun 2021 12:09
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