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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.

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CAREAXANAEXLEFA

Date		Source	Headline
2nd Dec 2019	7:00 am	RNS	Result of Placing
29th Nov 2019	3:35 pm	RNS	Loan Balance Reduction
27th Nov 2019	7:00 am	RNS	HH-2z Completed - Horse Hill
22nd Nov 2019	4:36 pm	RNS	Loan Balance Reduction
15th Nov 2019	1:04 pm	RNS	Loan Balance Reduction
12th Nov 2019	7:00 am	RNS	HH-2z Horizontal Drilling Completed
7th Nov 2019	4:33 pm	RNS	Loan Balance Reduction
4th Nov 2019	7:00 am	RNS	Horse Hill Oil Field: HH-2z Horizontal Update
22nd Oct 2019	7:00 am	RNS	HH-2 Pilot Completed & HH-2z Horizontal Underway
15th Oct 2019	9:00 am	RNS	Successful Completion of HH-2 Coring Operations
11th Oct 2019	8:56 am	RNS	Coring Operations Underway at Horse Hill
9th Oct 2019	4:05 pm	RNS	Further Loan Balance Reduction
9th Oct 2019	7:31 am	RNS	Horse Hill-1 Kimmeridge "Sim-Ops" Flow Test Update
8th Oct 2019	7:00 am	RNS	Drilling Update - Horse Hill
30th Sep 2019	7:01 am	RNS	HH-2/2z Drilling Commences ("Spud") at Horse Hill
30th Sep 2019	7:00 am	RNS	Grant of Options and Share Incentive Plan
27th Sep 2019	3:58 pm	RNS	Loan Conversion
24th Sep 2019	7:00 am	RNS	Rig Arrival at Horse Hill
16th Sep 2019	11:33 am	RNS	Loan Conversion
12th Sep 2019	7:00 am	RNS	Drilling and Testing Update
11th Sep 2019	12:36 pm	RNS	Horse Hill Granted Long-term Production Consent
11th Sep 2019	7:00 am	RNS	Completion of Acquisition in Horse Hill
20th Aug 2019	7:00 am	RNS	Licence Extensions on PEDL331 and PEDL143
9th Aug 2019	4:41 pm	RNS	Second Price Monitoring Extn
9th Aug 2019	4:36 pm	RNS	Price Monitoring Extension
7th Aug 2019	7:00 am	RNS	Acquisition of Further Interest in Horse Hill
1st Aug 2019	7:00 am	RNS	Horse Hill-1 Production Test Update
28th Jun 2019	7:00 am	RNS	Half-year Report
11th Jun 2019	7:00 am	RNS	Horse Hill-1 - 50,000 Barrels of Oil Production
3rd Jun 2019	7:00 am	RNS	Acquisition of Further Interest in PEDL143
17th May 2019	7:00 am	RNS	Horse Hill-1 Production Test Update
16th Apr 2019	7:00 am	RNS	Acquisition of Further Interest in PEDL143
11th Apr 2019	2:46 pm	RNS	Result of Annual General Meeting
11th Apr 2019	7:00 am	RNS	Oil Production Test Update
27th Mar 2019	7:00 am	RNS	Successful Placing to Raise £3.5 Million
19th Mar 2019	12:26 pm	RNS	Posting of Annual Report and Accounts & AGM Notice
15th Mar 2019	7:10 am	RNS	Oil Production Update
15th Mar 2019	7:00 am	RNS	Final Results for the year ended 30 September 2018
12th Mar 2019	4:41 pm	RNS	Second Price Monitoring Extn
12th Mar 2019	4:35 pm	RNS	Price Monitoring Extension
21st Feb 2019	7:00 am	RNS	Completion of Acquisition in Horse Hill
18th Feb 2019	7:00 am	RNS	Portland Oil Production Resumes at Horse Hill
14th Feb 2019	7:00 am	RNS	Acquisition of Further Interest in Horse Hill
11th Feb 2019	9:05 am	RNS	Second Price Monitoring Extn
11th Feb 2019	9:00 am	RNS	Price Monitoring Extension
8th Feb 2019	2:05 pm	RNS	Second Price Monitoring Extn
8th Feb 2019	2:00 pm	RNS	Price Monitoring Extension
8th Feb 2019	11:05 am	RNS	Second Price Monitoring Extn
8th Feb 2019	11:00 am	RNS	Price Monitoring Extension
1st Feb 2019	3:28 pm	RNS	Related Party Contractor Agreement

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Revised Timetable for Capital Restructuring

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