NU-OIL AND GAS PLC AIM ticker: 'NUOG' 16th January 2017 NU-Oil and Gas plc ("NU-Oil" or "the Company") Results of Annual General Meeting

The Company is pleased to announce that at its Annual General Meeting, held in Manchester earlier today, all the resolutions proposed were approved by shareholders.

Enquiries:

NU‐Oil and Gas plc

Alan Minty, Executive Chairman Tel: +44 161 817 7460

Nigel Burton, CEO Tel: +44 7785 234447

Strand Hanson Limited

Rory Murphy/Ritchie Balmer Tel: +44 20 7409 3494

Beaufort Securities Limited Tel: +44 20 7382 8300 Jon Belliss

Elliot Hance

St Brides Partners Limited Tel: +44 20 7236 1177 Elisabeth Cowell

Lottie Brocklehurst www.nu‐oilandgas.com

Note to Editors:

NU‐Oil and Gas plc is an independent oil and gas company whose strategy is to build a diverse portfolio of assets with a strong emphasis on acquiring interests in stranded and marginal fields.

These fields are low risk highly‐appraised projects and consequently the Company's entry cost will be low. NU‐Oil will look to develop these assets utilising solutions delivered by Marginal Field Development Company (MFDevCo) and the MFD Consortium, which can significantly improve the development economics of a project. This is also expected to enable the early booking of reserves.

The information contained within this announcement is deemed by the Company to constitute inside information as stipulated under the Market Abuse Regulations (EU) No. 596/2014 ("MAR").

NU Oil and Gas plc published this content on 16 January 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 17 January 2017 13:26:07 UTC.

Original documenthttp://www.nu-oilandgas.co.uk/app/download/18160077/170116+Results+of+AGM.pdf

Public permalinkhttp://www.publicnow.com/view/69D02B0579A138AAA0777E3CDDFEF610EBC3D683