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0.0085 0.00 (0.00%)

Bid:

0.008

Ask:

0.009

Spread: 0.001 (12.50%)

Market Cap: £2.47m

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Revised Timetable for Capital Restructuring

1 Mar 2024 07:00

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 Proxy	11:00 a.m. on 1 March 2024
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 uncertificated form	6 March 2024
Despatch of definitive certificate for New Ordinary Shares (in certificated form)	Week commencing 11 March 2024

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 or visit 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.

END

CAREAXANAEXLEFA

Date		Source	Headline
29th Jun 2018	9:00 am	RNS	Price Monitoring Extension
29th Jun 2018	7:00 am	RNS	Interim Results
28th Jun 2018	3:18 pm	RNS	Loan Conversion & Exercise of Warrants
28th Jun 2018	2:05 pm	RNS	Second Price Monitoring Extn
28th Jun 2018	2:00 pm	RNS	Price Monitoring Extension
28th Jun 2018	11:00 am	RNS	Price Monitoring Extension
27th Jun 2018	7:00 am	RNS	Production Flow Test Operations Commence
25th Jun 2018	9:09 am	RNS	Loan Conversion
19th Jun 2018	11:35 am	RNS	Loan Conversion
15th Jun 2018	4:41 pm	RNS	Second Price Monitoring Extn
15th Jun 2018	4:35 pm	RNS	Price Monitoring Extension
15th Jun 2018	7:01 am	RNS	Application for Planning Consent Extension
15th Jun 2018	7:00 am	RNS	£5.5 Million Funding Completed
14th Jun 2018	12:30 pm	RNS	OGA Grants Approval for EWT Programme
8th Jun 2018	12:52 pm	RNS	Statement re Media Speculation
6th Jun 2018	2:04 pm	RNS	Competent Persons Report on Recoverable Resources
6th Jun 2018	7:00 am	RNS	Competent Persons Report on Recoverable Resources
4th Jun 2018	2:20 pm	RNS	Loan Conversion
31st May 2018	7:00 am	RNS	Broadford Bridge Licence Extension
23rd May 2018	11:05 am	RNS	Loan Conversion
9th May 2018	3:19 pm	RNS	Loan Conversion
25th Apr 2018	7:00 am	RNS	Result of AGM
16th Apr 2018	11:27 am	RNS	Exercise, Grant & Amendment of Options or Warrants
9th Apr 2018	12:20 pm	RNS	Loan Conversion
4th Apr 2018	11:34 am	RNS	Loan Conversion
3rd Apr 2018	7:01 am	RNS	Report and Accounts for Year End 30 September 2017
29th Mar 2018	11:04 am	RNS	Final Results for the Year Ended 30 September 2017
29th Mar 2018	8:55 am	RNS	Final Results for the Year Ended 31 December 2017
29th Mar 2018	7:00 am	RNS	Update - Broadford Bridge-1
27th Mar 2018	12:42 pm	RNS	Loan Conversion
23rd Mar 2018	11:05 am	RNS	Second Price Monitoring Extn
23rd Mar 2018	11:00 am	RNS	Price Monitoring Extension
23rd Mar 2018	7:00 am	RNS	Update - Horse Hill
22nd Mar 2018	10:09 am	RNS	Loan Conversion
21st Mar 2018	2:25 pm	RNS	Update - Broadford Bridge-1
16th Mar 2018	2:58 pm	RNS	Loan Conversion
7th Mar 2018	10:35 am	RNS	Loan Conversion
6th Mar 2018	7:59 am	RNS	Regulatory Consent Update - Broadford Bridge-1/1z
27th Feb 2018	1:39 pm	RNS	Loan Conversion
20th Feb 2018	4:40 pm	RNS	Second Price Monitoring Extn
20th Feb 2018	4:35 pm	RNS	Price Monitoring Extension
20th Feb 2018	2:50 pm	RNS	Update - Broadford Bridge-1
9th Feb 2018	3:03 pm	RNS	Loan Conversion
6th Feb 2018	7:59 am	RNS	Update - Broadford Bridge-1
31st Jan 2018	7:00 am	RNS	Update - Isle of Wight
10th Jan 2018	4:52 pm	RNS	Delisting from NEX Exchange
27th Dec 2017	3:24 pm	RNS	Amended- Operational, Technical & Corporate Update
27th Dec 2017	7:00 am	RNS	Operational, Technical and Corporate Update
19th Dec 2017	7:00 am	RNS	Operational Update - Horse Hill-1
18th Dec 2017	3:56 pm	RNS	Loan Conversion

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Revised Timetable for Capital Restructuring

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