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

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

11 December 2019

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

Result of Annual General Meeting

, the AIM quoted and -focussed oil and gas exploration and production company, held its Annual General Meeting earlier today.Europa Oil & Gas (Holdings) plcUKIreland

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          113,173,706               99.96%            41,461                        0.04%

2          113,113,956               99.91%            101,211                      0.09%

3          109,770,329               98.26%            1,939,100                   1.74%

4          111,440,087               99.72%            310,803                      0.28%

5          111,440,087               99.72%            310,803                      0.28%

6          111,440,087               99.72%            310,803                      0.28%

7          111,083,919               98.12%            2,129,244                   1.88%

8          110,529,964               97.64%            2,674,199                   2.36%

9          110,548,602               97.65%            2,664,561                   2.35%

* * ENDS * *

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

Notes

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 2019 Europa produced 91 boepd. Its highly prospective exploration projects include the Wressle development in the (targeting production start-up in 2020 at 500 bopd gross) and six licences offshore with the potential to host gross mean -risked prospective resources of 6.4 billion barrels oil equivalent and 1.5 tcf gas across all six licences. The Company’s flagship project offshore is the Inishkea prospect – a near field gas exploration project with 1.5 trillion cubic feet (‘TCF’) gross mean -risked prospective gas resources.Europa Oil & Gas (Holdings) plcununUKIrelandIreland

Simon Oddie         Europa                 + 44 (0) 20 7224 3770

Phil Greenhalgh     Europa                 + 44 (0) 20 7224 3770

Christopher Raggett finnCap Ltd            + 44 (0) 20 7220 0500

Simon Hicks         finnCap Ltd            + 44 (0) 20 7220 0500

Frank Buhagiar      St Brides Partners Ltd + 44 (0) 20 7236 1177

Megan Dennison      St Brides Partners Ltd + 44 (0) 20 7236 1177

Quick facts: Europa Oil & Gas Holdings PLC

Price: 1.025

Market: AIM
Market Cap: £4.56 m
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