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Pin to quick picksUnited Oil&gas Regulatory News (UOG)

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Result of General Meeting TVR & PDMR Notifications

20 Mar 2024 15:30

RNS Number : 6611H
United Oil & Gas PLC
20 March 2024

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

20 March 2024

United Oil & Gas plc ("United" or "the Company")

General Meeting Results, TVR and PDMR Notifications

United Oil & Gas Plc (AIM: "UOG"), the oil and gas company with a high impact exploration asset in Jamaica and development asset in the UK announces the results of the General Meeting held earlier today where all the resolutions were duly passed on a poll vote.

Accordingly, the capital reorganisation has completed and the conditional Fundraising, results of which were announced on 27 February 2024, will complete on the admission to trading of the Fundraising Shares that will take place at 8.00am tomorrow that is 21st March 2024.

RESOLUTIONS

FOR

AGAINST

TOTAL

WITHHELD

1

187,989,944

61,255,456

249,245,400

675,209

2

187,739,944

61,505,456

249,245,400

675,209

3

187,739,944

61,505,456

249,245,400

675,209

Total Voting Rights

Following the capital reorganisation and the issue of the 500,000,000 Fundraising Shares, the total issued share capital of the Company will consist of 1,156,353,969 ordinary shares of £0.00001 each carrying the right to one vote. There are no shares currently held in treasury. The total number of voting rights in the Company will therefore be 1,156,353,969 and this figure may 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 Financial Conduct Authority's Disclosure Guidance and Transparency Rules.

END

Enquiries

United Oil & Gas Plc (Company)

Brian Larkin, CEO

brian.larkin@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) 020 7186 9030

Optiva Securities Limited (Joint Broker)

Christian Dennis

+44 (0) 20 3137 1902

Camarco (Financial PR)

Andrew Turner | Emily Hall | Sam Morris

+44 (0) 20 3757 4983

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

The below notifications are made in accordance with the requirements of Article 19(3) of the UK Market Abuse Regulation:

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Brian Larkin

2

Reason for notification

a)

Position / status

Chief Executive Officer

b)

Initial notification

/Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Oil & Gas plc

b)

LEI

4

Details of the transaction(s): section to be repeated for(i)each type of instrument; (ii)each type of transaction;(iii)each date; and (iv)each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Indentification code

New Ordinary Shares of £0.00001

ISIN GB00BYX0MB92

Nature of the transaction

Participation under a placing

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

£0.002 pence per New Ordinary Share

5,000,000

Price(s)

Volumes(s)

£0.0028 pence per New Warrant

1,666,667

d)

Aggregated information

n/a

e)

Date of the transaction

20 March 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Graham Marin

2

Reason for notification

a)

Position / status

Non-Executive Chairman

b)

Initial notification

/Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Oil & Gas plc

b)

LEI

4

Details of the transaction(s): section to be repeated for(i)each type of instrument; (ii)each type of transaction;(iii)each date; and (iv)each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Indentification code

New Ordinary Shares of £0.00001

ISIN GB00BYX0MB92

Nature of the transaction

Participation under a placing

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

£0.002 pence per New Ordinary Share

10,000,000

Price(s)

Volumes(s)

£0.0028 pence per New Warrant

3,333,333

d)

Aggregated information

n/a

e)

Date of the transaction

20 March 2024

f)

Place of the transaction

Outside a trading venue

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Iman Hill

2

Reason for notification

a)

Position / status

Non-Executive Director

b)

Initial notification

/Amendment

Initial

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

United Oil & Gas plc

b)

LEI

4

Details of the transaction(s): section to be repeated for(i)each type of instrument; (ii)each type of transaction;(iii)each date; and (iv)each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Indentification code

New Ordinary Shares of £0.00001

ISIN GB00BYX0MB92

Nature of the transaction

Participation under a placing

c)

Price(s) and volumes(s)

Price(s)

Volumes(s)

£0.002 pence per New Ordinary Share

2,500,000

Price(s)

Volumes(s)

£0.0028 pence per New Warrant

833,333

d)

Aggregated information

n/a

e)

Date of the transaction

20 March 2024

f)

Place of the transaction

Outside a trading venue

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
ROMJMMATMTTTBPI
Date   Source Headline
22nd Jan 20207:00 amRNSUpdate on ASH-2 Well and Acquisition Timetable
14th Jan 20207:00 amRNSJamaica Licence Update
7th Jan 20202:45 pmRNSItalian Licencing Update
3rd Jan 20209:30 amRNSSchedule One Update - United Oil & Gas Plc
23rd Dec 201911:17 amRNSResult of General Meeting
20th Dec 20191:15 pmRNSEgypt Update in response to media reports
18th Dec 20197:11 amRNSRockhopper Announcement
12th Dec 201911:00 amRNSCompletion of Sale of North Sea Blocks
9th Dec 20198:00 amRNSSchedule 1 - United Oil & Gas Plc
9th Dec 20197:30 amRNSRestoration - United Oil and Gas Plc
9th Dec 20197:00 amRNSRockhopper Acquisition & Conditional Fundraise
1st Nov 20197:00 amRNSUpdate on 31st Licensing Round
7th Oct 201910:00 amRNSUpdate on UK and Egyptian asset transactions
26th Sep 20197:00 amRNSInterim Results Announcement
9th Sep 20197:00 amRNSConfirmation Award of Four Blocks - UK North Sea
7th Aug 201911:00 amRNSRockhopper Announcement
23rd Jul 20197:30 amRNSSuspension - United Oil & Gas Plc
23rd Jul 20197:03 amRNSDetails of Investor Call
23rd Jul 20197:02 amRNSAppointment of Joint Broker
23rd Jul 20197:01 amRNSSuspension of Trading & Conditional Acquisition
23rd Jul 20197:00 amRNSConditional Acquisition - Rockhopper Egypt Pty Ltd
17th Jul 201911:20 amRNSUnited proposed sale of Crown Discovery
24th Jun 20192:15 pmRNSResult of AGM
5th Jun 20197:00 amRNSUnited Successful in UK Licensing Round 31
31st May 20197:00 amRNSAppointment of Chief Financial Officer
30th May 20197:00 amRNSFinal Audited Results and Notice of AGM
26th Apr 20197:00 amRNSSignificant Upgrade to Italian Resources
15th Mar 20197:00 amRNSShareholder Conference Call
11th Mar 20197:00 amRNSExpands Portfolio With Benin Farm In
8th Mar 20197:00 amRNSCompletion of Colter Appraisal Campaign
1st Mar 20197:00 amRNSAdmission to Trading on AIM
26th Feb 20197:00 amRNSUpdate on Proposed Admission to AIM
25th Feb 20197:00 amRNSColter Appraisal Well Results
21st Feb 20197:00 amRNSCPR upgrades Jamaica prospect to 229million bbls
20th Feb 20193:30 pmRNSSchedule One update - United Oil & Gas plc
7th Feb 20197:00 amRNSCPR for Selva Gas Field, Onshore Italy
6th Feb 201911:00 amRNSSpud of Colter Appraisal Well
1st Feb 20197:00 amRNSCPRs for Crown Discovery and Waddock Cross Field
31st Jan 201911:30 amRNSSchedule One - United Oil & Gas plc
31st Jan 201911:30 amRNSProposed Admission to AIM
15th Jan 20197:00 amRNSProduction concession awarded for Podere Gallina
19th Dec 201811:00 amRNSUpdate
18th Dec 20187:00 amRNSShareholder Conference Call
28th Nov 20187:00 amRNSInvestor Evening
13th Nov 20187:00 amRNSColter Appraisal Well Update
23rd Oct 20187:00 amRNSHolding(s) in Company
18th Oct 20187:00 amRNSOil Capital Conference Presentation
8th Oct 20183:15 pmRNSResult of General Meeting and Total Voting Rights
28th Sep 20187:00 amRNSUpdate on Colter Appraisal Well
19th Sep 20187:00 amRNSPosting of Circular and Notice of General Meeting

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