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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.

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Date   Source Headline
7th Dec 20222:23 pmRNSResult of AGM
7th Dec 20227:00 amRNSAGM Statement
23rd Nov 20227:00 amRNSInezgane Licence, Offshore Morocco Update
15th Nov 202212:58 pmEQSEuropa Oil & Gas quadruples its revenue during 'a significant year of change'
14th Nov 20227:01 amRNSNotice of AGM and Posting of Annual Report
14th Nov 20227:00 amRNSFinal Results
3rd Nov 20227:00 amRNSFEL 4/19 Licence Extension Approval
19th Oct 20227:00 amRNSLoan Facility Repayment
11th Oct 20224:41 pmRNSSecond Price Monitoring Extn
11th Oct 20224:35 pmRNSPrice Monitoring Extension
10th Oct 20229:05 amRNSSecond Price Monitoring Extn
10th Oct 20229:00 amRNSPrice Monitoring Extension
10th Oct 20227:00 amRNSSerenity SA02 Well Result
27th Sep 20227:00 amRNSCorporate Update
22nd Sep 20227:00 amRNSSerenity Appraisal Well Spud
20th Sep 20227:00 amRNSStena Don on Contract
16th Sep 20227:00 amRNSExercise of Warrants and Total Voting Rights
9th Sep 20227:00 amRNSLoan Facility Secured
5th Sep 20223:36 pmRNSHolding(s) in Company
1st Aug 20227:00 amRNSCompletion of Serenity Farm-in
29th Jul 20227:00 amRNSFEL 4/19 – Status of Licence
7th Jul 20227:00 amRNSChange of Registered Office
1st Jun 20227:00 amRNSAppointment of Advisers
30th May 20227:01 amRNSWressle Update
30th May 20227:00 amRNSAward of Well Engineering Contract for Serenity
23rd May 20227:00 amRNSRetail Investor Reception
3rd May 20227:00 amRNSDirector/PDMR Shareholding
28th Apr 20227:00 amRNSAppointment of CFO and Executive Director
26th Apr 20227:00 amRNSWressle Update
21st Apr 20227:00 amRNSSignature of Serenity Farm-in Agreement
13th Apr 20227:00 amRNSInterim Results
6th Apr 20224:41 pmRNSSecond Price Monitoring Extn
6th Apr 20224:36 pmRNSPrice Monitoring Extension
6th Apr 20222:05 pmRNSSecond Price Monitoring Extn
6th Apr 20222:00 pmRNSPrice Monitoring Extension
29th Mar 20223:41 pmRNSNotification of major holdings
29th Mar 20229:04 amRNSNotification of major holdings
25th Mar 20222:38 pmRNSResult of General Meeting
25th Mar 20227:00 amRNSGM Statement
3rd Mar 20227:00 amRNSResults of the Placing and PrimaryBid Offer
2nd Mar 20224:43 pmRNSPrimaryBid Offer
2nd Mar 20224:39 pmRNSConditional Fundraising to raise up to £7 Million
2nd Mar 20227:00 amRNSTermination of Licence Sale and Purchase Agreement
25th Feb 20224:40 pmRNSSecond Price Monitoring Extn
25th Feb 20224:35 pmRNSPrice Monitoring Extension
21st Feb 20224:41 pmRNSSecond Price Monitoring Extn
21st Feb 20224:35 pmRNSPrice Monitoring Extension
26th Jan 20224:40 pmRNSSecond Price Monitoring Extn
26th Jan 20224:35 pmRNSPrice Monitoring Extension
19th Jan 20227:00 amRNSWressle – Results of Downhole Pressure Analysis

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