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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
22nd Dec 20217:00 amRNSGeothermal Update on West Firsby
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

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