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Pin to quick picksEuropa Oil & Gas Regulatory News (EOG)

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Notice of AGM and Posting of Annual Report

31 Dec 2020 07:00

RNS Number : 1991K
Europa Oil & Gas (Holdings) PLC
31 December 2020
 

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

 

Europa Oil & Gas (Holdings) plc ('Europa' or 'the Company')

 

Notice of AGM and Posting of Annual Report

 

Europa Oil & Gas (Holdings) plc, the AIM quoted UK, Ireland and Morocco focussed oil and gas exploration and production company, on 31 December 2020 sent its Notice of an Annual General Meeting ("AGM") by mail to all shareholders on the register. Europa had previously sent its Annual Report and Accounts for the period ended 31 July 2020 to those shareholders who had requested a hard copy.

 

Notice is Hereby Given that the AGM will be held as a virtual closed meeting at 11.00 a.m. (UK time) on Thursday 28 January 2021. All shareholders are invited to participate in the poll.

 

Copies of both documents are available from the Europa website at www.europaoil.com

 

There will be no voting at the meeting with votes cast in advance by poll/proxy card or letters of representation from nominee account holders.

 

* * ENDS * *

 

Simon Oddie/Murray Johnson Europa +44 (0) 20 7224 3770

Christopher Raggett/Simon Hicks/Tim Harper finnCap Ltd +44 (0) 20 7220 0500

Frank Buhagiar/Megan Dennison St Brides Partners +44 (0) 20 7236 1177

Shareholder Helpline Computershare, Registrar +44 (0) 370 889 4072

 

Notes

Europa Oil & Gas (Holdings) plc has a portfolio of assets that include, production, development and exploration, in countries that are politically stable, have transparent licensing processes, and offer attractive fiscal terms. In 2020 Europa produced an average of 87 bopd from three existing fields. The development project, Wressle is onshore the UK and is due first oil in Q1 2021 following regulatory and Covid-19 delays, at a rate of some 500 bopd gross. The Company holds four exploration licences offshore Ireland with some gross mean un-risked prospective resources of 3.9 billion barrels oil equivalent and 2.7* trillion cubic feet of gas in the Inishkea and Edge prospects (*subject to regulatory approval for the transfer of FEL 3/19). In September 2019, Europa was awarded a 75% interest in the Inezgane permit offshore Morocco. Initial results of technical work have identified some 30 prospects and leads that have the potential to hold close to 10 billion barrels of un-risked oil resources.

 

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MSCWPGBGPUPUGMU
Date   Source Headline
16th Dec 20217:00 amRNSWressle Operational Update
8th Dec 20214:13 pmRNSResult of Annual General Meeting
8th Dec 20217:00 amRNSAGM Statement
12th Nov 20217:00 amRNSNotice of AGM and Posting of Annual Report
21st Oct 20217:00 amRNSFinal Results
21st Sep 20217:00 amRNSWressle production exceeds expectations
24th Aug 20217:00 amRNSWressle Achieves 500 bopd
20th Aug 20214:40 pmRNSSecond Price Monitoring Extn
20th Aug 20214:35 pmRNSPrice Monitoring Extension
3rd Aug 20217:00 amRNSFarmout Launch of Inezgane Licence, Morocco
29th Jul 20217:00 amRNSWressle Operational Update
30th Jun 20217:00 amRNSMOU with Causeway Geothermal for West Firsby Field
29th Jun 20213:00 pmRNSWressle Update
26th May 20217:00 amRNSOil Storage Consent Granted for Wressle Oil Field
18th May 20217:00 amRNSWressle Development Update PEDL180 and PEDL182
14th Apr 20217:00 amRNSInterim Results
8th Mar 20213:48 pmRNSHolding(s) in Company
4th Mar 20212:12 pmRNSResult of General Meeting
18th Feb 20211:30 pmRNSHolding(s) in Company
16th Feb 20213:18 pmRNSResult of Broker Option and Posting of Circular
11th Feb 20217:00 amRNSPlacing, Broker Option & Joint Broker Appointment
1st Feb 20217:00 amRNSCommencement of Oil Flow at Wressle Field
28th Jan 20211:30 pmRNSResult of AGM
28th Jan 20217:00 amRNSAnnual General Meeting Statement
20th Jan 20217:00 amRNSDirector’s Loan
11th Jan 20217:00 amRNSWressle Development Update
31st Dec 20207:00 amRNSNotice of AGM and Posting of Annual Report
26th Nov 20207:00 amRNSWressle Development Update
21st Oct 20207:00 amPRN1 Year Extension to Offshore Morocco Licence
13th Oct 20207:00 amPRNFinal Results for the year to 31 July 2020
4th Aug 20207:00 amPRNBoard Reorganisation and Grant of Options
3rd Aug 20207:00 amPRNWressle Development Update
20th Jul 20207:00 amPRNDirector Retirement and Corporate Update
11th Jun 20207:00 amPRNAcquisition of offshore Ireland licence
10th Jun 202011:30 amPRNHolding(s) in Company
13th May 20204:14 pmPRNWressle Development Update
24th Apr 20209:05 amRNSSecond Price Monitoring Extn
24th Apr 20209:00 amRNSPrice Monitoring Extension
15th Apr 20207:00 amPRNInterim Results
31st Mar 20207:00 amPRNCOVID-19 Update
18th Mar 20207:00 amPRNWressle Development Update
12th Mar 20207:00 amPRNBoard Changes
21st Feb 202011:38 amPRNHolding(s) in Company
5th Feb 20207:00 amPRNRelinquishment of Irish Licensing Option 16/19
23rd Jan 20207:00 amPRNIreland Farm-out Update
17th Jan 20203:25 pmPRNWressle Development Granted Planning Consent
11th Dec 20193:02 pmPRNResult of AGM
11th Dec 20197:00 amPRNAGM Statement
6th Dec 20197:00 amPRNNotice of AGM and Posting of Annual Report
21st Nov 20197:00 amPRNBoard Changes

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