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Europa Oil & Gas (Holdings) Plc RNS Release

Europa Oil & Gas (Holdings) Plc - Result of AGM


Europa Oil & Gas (Holdings) Plc - Result of AGM

PR Newswire

Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas

14 December 2017

Europa Oil & Gas (Holdings) plc (‘Europa’ or ‘the Company’)

Result of Annual General Meeting

Europa Oil & Gas (Holdings) plc, the AIM traded Ireland and UK focused oil and gas exploration, development and production company, held its Annual General Meeting today.

All resolutions were passed on a show of hands.

Details of the votes For and Against for each resolution are detailed in the table below:

For Against
1 57,420,573 99.95%  28,315 0.05%
2 57,422,037 99.95%  28,915 0.05%
3 56,405,035 98.18%  1,043,853 1.82%
4 56,405,035 98.18%  1,043,853 1.82%
5 56,404,435 98.18%  1,044,453 1.82%
6 56,869,837 99.00%  572,051 1.00%
7 56,217,207 97.87%  1,222,680 2.13%
8 56,162,428 97.99%  1,152,460 2.01%
9 56,193,628 98.04%  1,121,260 1.96%

* * ENDS * *

For further information please visit www.europaoil.com or contact:

Hugh Mackay Europa + 44 (0) 20 7224 3770
Phil Greenhalgh Europa + 44 (0) 20 7224 3770
Matt Goode finnCap Ltd + 44 (0) 20 7220 0500
Simon Hicks finnCap Ltd + 44 (0) 20 7220 0500
Emily Morris finnCap Ltd + 44 (0) 20 7220 0500
Frank Buhagiar St Brides Partners Ltd + 44 (0) 20 7236 1177
Susie Geliher St Brides Partners Ltd + 44 (0) 20 7236 1177

Notes

Europa Oil & Gas (Holdings) plc has a diversified portfolio of multi-stage hydrocarbon assets that includes production, exploration and development interests, in countries that are politically stable, have transparent licensing processes, and offer attractive terms.

In 2017 Europa produced 113 boepd.  Its highly prospective exploration projects include the Wressle development in the UK and seven licences offshore Ireland with the potential to host gross mean un-risked prospective and indicative resources of 4.7 billion barrels oil equivalent and 1.5 tcf gas across all seven licences.

Europa Oil & Gas (Holdings) Plc Timeline

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