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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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NOAGPGCPGUPGGMG
Date   Source Headline
21st Nov 20197:00 amPRNBoard Changes
8th Nov 20197:00 amPRNUpdate on Wressle Development Public Inquiry
4th Nov 20197:00 amPRNEuropa’s production unaffected by fracking moratorium
29th Oct 20197:00 amRNSAtlantic Ireland Conference & Farm-out Update
10th Oct 20197:00 amPRNFinal Results for the year to 31 July 2019
25th Sep 20197:00 amRNSStatement by Irish Offshore Operators' Association
24th Sep 20197:00 amPRNIrish UN Climate Action Speech
18th Sep 20197:00 amPRNAward of Large Exploration Licence, Offshore Morocco
23rd Aug 201912:03 pmPRNHolding(s) in Company
12th Aug 20197:00 amPRN12 month extension to FEL 2/13, Offshore Ireland
7th Aug 20197:00 amPRNAward of Frontier Exploration Licence, Offshore Ireland
29th Jul 20197:00 amPRNWressle Oil Field Planning Appeal Update
12th Jul 20196:10 pmPRNHolding(s) in Company - Replacement
12th Jul 20199:26 amPRNHolding(s) in Company
5th Jul 201912:57 pmRNSIrish Offshore Operators' Association Statement
1st Jul 20197:00 amRNSShareholder Letter
3rd Jun 20194:41 pmRNSSecond Price Monitoring Extn
3rd Jun 20194:35 pmRNSPrice Monitoring Extension
3rd Jun 20197:00 amPRNCompletion of Sale of Interest in UK Licence
29th Apr 20197:00 amPRNWressle Planning Inquiry Date
16th Apr 20197:00 amPRNSale of interest in PEDL143, Weald Basin
12th Apr 20197:00 amPRNInterim Results
14th Mar 20197:00 amPRNTransfer of Operatorship of PEDL143 Licence
26th Feb 20197:00 amPRNNew Prospect Inventory for LO 16/20, Offshore Ireland
5th Feb 20197:00 amPRNWressle Planning Appeal
25th Jan 20197:00 amPRNExisting Planning Consent for Wressle Extended
14th Jan 20197:00 amRNSShareholder Letter
11th Dec 201810:18 amPRNHolding(s) in Company
10th Dec 20184:20 pmPRNHolding(s) in Company
10th Dec 20184:15 pmPRNDirector/PDMR Shareholding
7th Dec 20182:00 pmPRNTotal Voting Rights & Director/PDMR Shareholding
7th Dec 20187:00 amPRNResult of Open Offer
5th Dec 20187:00 amPRNResult of AGM
4th Dec 20187:00 amPRNAGM Statement
28th Nov 20184:15 pmPRNUpdate on Wressle, North Lincolnshire
22nd Nov 20187:00 amPRNUpdate on Wressle
20th Nov 20187:00 amRNSPlacing & Open Offer
30th Oct 201810:04 amPRNEOG - Update on Wressle, North Lincolnshire
30th Oct 20187:00 amPRNInvestor Update - Atlantic Ireland Conference
17th Oct 20187:00 amPRNFinal Results for the year to 31 July 2018
4th Sep 20187:00 amPRNUpdate on Holmwood Prospect, Surrey
2nd Aug 20187:30 amPRNCorrection: Update on Wressle, North Lincolnshire
1st Aug 20184:31 pmPRNUpdate on Wressle, North Lincolnshire
24th Jul 20187:00 amPRNPlanning Update for Holmwood Well in the Weald Basin
12th Jul 20187:00 amPRNNew Irish Prospect Inventory and Farmout Launch
5th Jul 20182:43 pmPRNUpdate on Wressle, North Lincolnshire
15th Jun 201811:00 amPRNDirector/PDMR Shareholding
5th Jun 20187:00 amPRN93% Increase in Prospective Resources Atlantic Ireland
24th May 20187:00 amPRNUpdate on offshore Ireland portfolio
4th Apr 20185:18 pmPRNHolding(s) in Company

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