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Notice of AGM and Posting of Annual Report

12 Nov 2021 07:00

RNS Number : 1500S
Europa Oil & Gas (Holdings) PLC
12 November 2021
 

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, announces that on 11 November 2021 it sent 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 2021 to those shareholders who had requested a hard copy.

 

Notice is Hereby Given that the AGM will be held at The Hellenic Centre, 16-18 Paddington Street, London W1U 5AS at 10.00 a.m. (UK time) on Wednesday 8 December 2021. All shareholders are invited to participate in the poll.

 

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

 

Shareholders are encouraged to vote in advance of the meeting with votes cast by poll/proxy card or letters of representation from nominee account holders. In order to vote by proxy please use the Form of Proxy which either has been posted to you or can be found on the website. Please use the Form of Proxy in accordance with the instructions printed on it and to return it to the Company's registrar, Computershare Investor Services plc, the address is: The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, as soon as possible and, in any event, so as to be received by no later than 10.00 a.m. on 6 December 2021. You are strongly advised to appoint the Chair of the meeting as your proxy to ensure that your vote is counted.

 

* * ENDS * *

Notes

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

 

Simon Oddie/Murray Johnson

Europa Oil & Gas

mail@europaoil.com

Christopher Raggett / Simon Hicks

finnCap Ltd

+44 (0) 20 7220 0500

James Pope / Andy Thacker

Turner Pope

+44 (0) 20 3657 0050

Susie Geliher / Oonagh Reidy

St Brides Partners

+44 (0) 20 7236 1177

 

Shareholder Helpline

Computershare

+44 (0) 370 889 4072

 

Europa Oil & Gas (Holdings) plc has a diversified portfolio of multi-stage hydrocarbon assets which includes production, development and exploration interests, in countries that are politically stable, have transparent licensing processes, and offer attractive terms. Production, in the year to 31st July 2021 Europa produced 93 boepd. Production has since increased to over 200 boepd with the Wressle field production. The Company holds four exploration licences offshore Ireland which have the potential to host gross mean un-risked prospective resources of 2.7* trillion cubic feet ('tcf') gas (*subject to regulatory approval for the transfer of FEL 3/19). Inishkea and Edge, two near field gas prospects in the Slyne Basin which the Company classifies as lower risk due to their close proximity to the producing Corrib gas field and associated gas processing infrastructure. In September 2019, Europa was awarded a 75% interest in the Inezgane permit offshore Morocco. Initial results of technical work have identified 30 prospects and leads that have the potential to hold in excess of one billion barrels of unrisked oil resources.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
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Date   Source Headline
19th Apr 20107:00 amPRNIssue of Equity
15th Apr 20107:00 amPRNVoitinel Test Update
9th Apr 201012:32 pmPRNDirector/PDMR Shareholding correction
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8th Apr 20107:05 amPRNAppointment of Chairman
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6th Apr 20107:00 amPRNHykeham Well Update
11th Mar 20109:00 amPRNOperational Update - Hykeham
24th Feb 20107:00 amPRNRomania Resources Update
10th Feb 20107:00 amPRNHykeham-1 Flow Test
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3rd Feb 201010:41 amPRNHykeham Timetable Update
28th Jan 20102:57 pmPRNPlanned Investor Presentation
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21st Dec 20097:00 amPRNRegulatory Approvals
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10th Nov 20099:17 amPRNDirector/PDMR Shareholding
28th Oct 20098:56 amPRNGrant of stock options
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26th Oct 20096:00 amPRNHykeham Update
20th Oct 20097:00 amPRNAnnual Financial Report
24th Sep 20097:00 amPRNDrilling plans update
22nd Sep 20097:00 amPRNVoitinel Update
16th Sep 20099:45 amPRNOperations Update - East Midlands
2nd Sep 20092:55 pmPRNAnnouncement re: Placing
24th Aug 20097:13 amPRNDrilling Update
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17th Jul 20097:00 amPRNResumption of Production
25th Jun 20099:47 amPRNDirector/PDMR Shareholding
25th Jun 20099:34 amPRNDirector/PDMR Shareholding
24th Jun 20093:28 pmPRNInterruption to production
11th Jun 200911:14 amPRNExpiry of Warrants
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30th Apr 20097:00 amPRNHalf-yearly Report
23rd Apr 20096:07 pmPRNHolding(s) in Company
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6th Apr 20097:00 amPRNDebt Facility
18th Mar 20097:00 amPRNWest Firsby Production Update
20th Feb 20097:00 amPRNDirector/PDMR Shareholding
13th Feb 20097:00 amPRNRomanian Gas Discovery
29th Jan 20097:00 amPRNHykeham-1 Spud
14th Jan 20093:03 pmPRNResult of AGM
8th Jan 200911:21 amPRNDirector/PDMR Shareholding

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