VOG.L Regulatory News (VOG)

Victoria Oil & Gas plc

("VOG" or the "Company")

Result of Annual General Meeting ("AGM")

VOG is pleased to announce that, at the AGM of the Company held this morning, all resolutions that were proposed in the Notice of Annual General Meeting were passed on a poll. Resolutions 1 and 2 were passed as ordinary resolutions and resolution 3 was passed as a special resolution.

The number of votes for and against each of the resolutions proposed, and the number of votes withheld were as follows:

As at the date of the AGM, the number of issued ordinary shares of the Company was 259,392,519 shares. In accordance with the Company's articles of association, shareholders are entitled to one vote per share held. Votes withheld are not votes in law and so have not been included in the calculation of the proportion of votes "for" and "against" a resolution. Proxy appointments which gave discretion to the Chairman have been included in the total.

The full text of the resolutions may be found in the notice of the Annual General Meeting, a copy of which is available on the Company's website on the following link: https://www.victoriaoilandgas.com/investor-relations/shareholder-meetings/

The poll results will also be posted on the Company's website.

For more information, please visit: www.victoriaoilandgas.com or contact: