Result of AGM

UK Oil & Gas Investments PLC

("UKOG" or the "Company")

Result of Annual General Meeting

UKOG announces that at the Annual General Meeting of the Company held earlier today, all resolutions put to shareholders were duly passed.

For further information please contact:

UK Oil & Gas Investments PLC

Stephen Sanderson / Jason Berry Tel: 020 7440 0640

WH Ireland (Nominated Adviser and Broker)

James Joyce / Mark Leonard Tel: 020 7220 1666

Square 1 Consulting (Public Relations)

David Bick / Brian Alexander Tel: 020 7929 5599