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Share Price Information for Europa Oil & Gas (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
14th Mar 20187:00 amPRNShareholder Newsletter & LO 16/20 Inishkea update
19th Feb 20187:00 amRNSEA minded to award permit for Holmwood
25th Jan 20187:00 amPRNBoard Changes
18th Jan 201810:00 amPRNCorrection: Update on Wressle, North Lincolnshire
18th Jan 20187:00 amPRNUpdate on Wressle, North Lincolnshire
5th Jan 20187:00 amPRNWressle Development Planning Appeals Rejected
14th Dec 20174:03 pmPRNResult of AGM
14th Dec 201711:00 amRNSShareholder Newsletter
14th Dec 20177:00 amPRNAGM Statement
13th Dec 20177:00 amPRNTechnical Update on LO16/20 Offshore Ireland
4th Dec 20177:00 amPRNP2034 Offshore Licence Sale
21st Nov 20177:00 amPRNUpdate on Holmwood Well, PEDL 143, Weald Basin
30th Oct 20177:00 amPRNFinal Results
19th Oct 20177:00 amPRNUpdate on Holmwood well, PEDL 143, Weald Basin
26th Sep 20173:30 pmPRNWressle Oil Discovery Update
18th Sep 20177:00 amRNSShareholder Newsletter
21st Aug 20172:00 pmPRNWressle Farm-In Agreement - Update
1st Aug 20178:00 amRNSShareholder Newsletter
13th Jul 20177:00 amPRNWressle Planning Appeal Update
10th Jul 20177:00 amRNS3D seismic acquisition offshore Ireland
3rd Jul 20173:42 pmPRNUpdate on Wressle Oil Discovery
30th Jun 20177:00 amPRNWressle Planning Meeting
19th Jun 20177:00 amPRNUpdate on three Offshore Ireland licences
13th Jun 20172:30 pmRNSDirector/PDMR Shareholding
13th Jun 20179:24 amPRNGrant of options
13th Jun 20177:00 amPRNHolding(s) in Company
12th Jun 201712:11 pmRNSResult of General Meeting
12th Jun 20177:00 amPRNResult of Open Offer
24th May 20177:00 amPRNIssue of Equity & Notice of General Meeting
19th May 20177:00 amPRNIssue of EA Permit Variation for Wressle Discovery
8th May 20177:00 amPRNCPR Confirms Two Large Prospects Offshore Ireland
3rd May 20177:00 amPRNNew Planning Application for Wressle Discovery
27th Apr 20177:00 amPRN4 New Prospects Identified on Offshore Ireland Licence
26th Apr 20177:00 amPRNFarm-out of Irish Licence to Cairn Energy Approved
25th Apr 20177:00 amRNS3D Seismic Survey for Offshore Ireland Licence
11th Apr 20177:00 amPRNUpdate on Wressle Oil Discovery
4th Apr 20177:00 amPRNInterim Results
14th Mar 20177:00 amPRNAssignment of interest in UK onshore Licence
8th Mar 20177:00 amPRNUS$6m Farm-Out of Ireland Licence to Cairn Energy
21st Feb 20172:04 pmPRNExtension of Agreement to Sell Interest in Wressle
9th Feb 20177:00 amPRNDirector/PDMR Shareholding
7th Feb 20177:00 amPRNUpdate on Wressle Oil Discovery
6th Feb 20177:00 amPRNFarm-Out of Holmwood, Weald Basin
11th Jan 20174:16 pmPRNUpdate on Wressle Oil Discovery
8th Dec 20165:32 pmPRNResult of AGM
8th Dec 20167:00 amPRNAnnual General Meeting Statement
24th Nov 20161:28 pmPRNSale of Interest in Wressle Discovery to Upland
22nd Nov 20167:00 amPRNCompletion of Sale of Interest in Wressle Discovery
26th Oct 20167:00 amPRNPublication of CPR on Offshore Ireland Licence
4th Oct 20167:00 amPRNAssignment of interests in East Midlands Licence

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