UK Oil & Gas PLC Notice of Annual General Meeting (9565V)
April 20 2021 - 2:00AM
UK Regulatory
TIDMUKOG
RNS Number : 9565V
UK Oil & Gas PLC
20 April 2021
UK Oil & Gas Plc
("UKOG" or the "Company")
Notice of Annual General Meeting ("AGM")
UK Oil & Gas PLC (London AIM: UKOG) is pleased to confirm
that it has posted to registered shareholders copies of its Annual
Report and Accounts for the year ended 30 September 2020, the 2021
AGM notice and forms of proxy. The AGM will be held on Wednesday
12(th) May 2021 at Hays House, Millmead, Guildford, Surrey, GU2
4HJ, United Kingdom.
In keeping with the government's current Covid-19 health and
safety advice , the meeting will be held with a Board quorate only.
Consequently, we kindly request that shareholders do not attend the
meeting in person. Please do not travel to the meeting, as you will
be refused entry.
To ensure that shareholders can still participate in an orderly
and safe AGM during the Covid-19 pandemic, this year's meeting will
be held via an electronic platform. The platform will permit
shareholders to hear the meeting's chairman and to submit questions
on the resolutions and business of the meeting. AGM specific
questions can be submitted via the platform during a 48-hour period
from 11:00 am 10 May 2021 and real-time during the AGM. Questions
submitted via any other method than the platform will not be
answered.
Whilst this year's AGM structure utilises certain special
pandemic-related discretionary powers, it remains wholly in
accordance with UKOG's articles of association and the Companies
Act. It also fully complies with the Company's Covid-19 policy and
governmental Covid-19 safety advice.
Shareholders are, therefore, strongly encouraged to exercise
their AGM voting rights by submitting the proxy form attached with
the AGM notice. The deadline for submission of proxies to the
Registrar is 11:00 am 10(th) May 2021. You are strongly advised to
appoint the chairman of the meeting as your proxy to ensure your
vote is counted.
The Company will continue to monitor Government advice in
relation to the Coronavirus pandemic, and in turn urges you to
monitor the Company's website for updates on changes to
arrangements for the AGM which we may need to make.
The notice of the AGM will be made available on the Company's
website www.ukogplc.com .
The result of the AGM will be announced shortly after its
conclusion and published on the Company's website.
For further information, please contact:
UK Oil & Gas Plc
Stephen Sanderson / Kiran Morzaria Tel: 01483 941493
WH Ireland Ltd (Nominated Adviser and Broker)
James Joyce / James Sinclair-Ford Tel: 020 7220 1666
Communications
Brian Alexander Tel: 01483 941493
The information contained within this announcement is deemed by
the Company to constitute inside information under the Market Abuse
Regulation (EU) No. 596/2014
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END
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