United Oil & Gas PLC Result of AGM and Directorate Changes (5922N)

TIDMUOG

RNS Number : 5922N

United Oil & Gas PLC

01 June 2022

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

1 June 2022

United Oil and Gas plc

("United" or "the Company")

Result of AGM and Directorate Changes

United Oil & Gas PLC (AIM: "UOG") the growing oil and gas company with a portfolio of production, development, exploration and appraisal assets, is pleased to announce that at the Company's Annual General Meeting ("AGM") held earlier today all resolutions were duly passed.

Accordingly, as from the conclusion of the AGM Peter Dunne has today been appointed a Director and Company Secretary of United, and David Quirke has stepped down from the Board of Directors and his duties as Company Secretary.

The Appointment of Chief Financial Officer announcement dated 5 May 2022 included all information on Peter Dunne required to be disclosed under Schedule Two, paragraph (g) (i)-(viii) of the AIM Rules for Companies and there have been no changes to any of the disclosures.

**ENDS**

 
Enquiries 
United Oil & Gas Plc (Company) 
Brian Larkin, CEO                     brian.larkin@uogplc.com 
Sharan Dhami, Head of IR & ESG        sharan.dhami@uogplc.com 
 
Beaumont Cornish Limited (Nominated 
 Adviser) 
Roland Cornish | Felicity Geidt       +44 (0) 20 7628 3396 
 
Optiva Securities Limited (Joint 
 Broker) 
Christian Dennis                      +44 (0) 20 3137 1902 
 
Tennyson Securities (Joint Broker) 
Peter Krens                           +44 (0) 020 7186 9030 
 
Camarco (Financial PR/IR) 
Georgia Edmonds | James Crothers      +44 (0) 20 3757 4983 | uog@camarco.co.uk 
 | Tessa Gough-Allen

Notes to Editors

United Oil & Gas is a high growth oil and gas company with a portfolio of low-risk, cash generative production, development, appraisal and exploration assets across Egypt and 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

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END

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June 01, 2022 07:40 ET (11:40 GMT)

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