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
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