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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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NOAGPGCPGUPGGMG
Date   Source Headline
4th Oct 20167:00 amPRNAssignment of interests in East Midlands Licence
3rd Oct 20167:00 amPRNFinal Results for the year to 31 July 2016
27th Sep 20167:00 amPRNSale of Interest in Wressle Discovery
26th Sep 20167:00 amPRNCPR on Wressle Discovery & Broughton North Prospect
22nd Aug 20167:00 amPRNTechnical Update on Offshore Ireland Licence
15th Aug 20167:00 amPRNAcquisition of Shale Petroleum (UK) Limited
2nd Aug 20167:00 amPRNExtension of 100%-owned offshore Ireland Licences
1st Aug 20167:00 amPRNTechnical Update on Offshore Ireland Licences
27th Jul 20164:07 pmPRNDirector's Dealings
18th Jul 20167:00 amPRNUpdate on Licensing Option 16/19, Offshore Ireland
13th Jul 201611:15 amPRNGrant of Options
12th Jul 20167:00 amPRNNew Offshore Ireland Concession Map Published
5th Jul 20164:04 pmPRNDirector's Dealings
5th Jul 20163:54 pmPRNDirector's Dealings
4th Jul 20169:52 amPRNHolding(s) in Company
4th Jul 20169:48 amPRNHolding(s) in Company
4th Jul 20167:00 amPRNPEDL 181 Licence, East Lincolnshire
27th Jun 20167:00 amPRNExtension of Licence PEDL 143, the Weald Basin
17th Jun 20167:00 amPRNDirector's Dealings
13th Jun 20167:00 amPRNTransfer of interest in FEL 2/13 and 3/13
8th Jun 20167:00 amPRNUpdate on New Offshore Ireland Licensing Options
3rd Jun 20161:15 pmPRNOffer of New Offshore Ireland Licensing Options
23rd May 20167:00 amPRNFarm-Out of Holmwood, Weald Basin
7th Apr 20167:00 amPRNInterim Results
14th Mar 20167:00 amPRNShareholder Newsletter
2nd Mar 20167:00 amPRNThree New Large Prospects Identified Offshore Ireland
12th Feb 20167:00 amPRNAward of New Offshore Ireland Licensing Option
17th Dec 20151:54 pmPRNAward of UK Licences
9th Dec 20154:46 pmPRNResult of Annual General Meeting
9th Dec 20157:00 amPRNAGM Statement
16th Nov 20152:21 pmPRNDirectors' Dealings
26th Oct 20157:00 amPRNUSD7 billion NPV for Offshore Ireland Prospects
22nd Oct 20157:00 amPRNUpdate on Wressle Discovery, Onshore UK
5th Oct 20157:00 amPRNFinal Results
23rd Sep 20153:00 pmPRNPositive Holmwood Update
22nd Sep 20157:00 amPRNUpdate on Porcupine Licences, Offshore Ireland
4th Sep 20159:45 amPRNUpdate on EWT on Wressle Discovery (Replacement)
4th Sep 20157:00 amPRNUpdate on Extended Well Test on Wressle Discovery
19th Aug 20157:00 amPRN14th Onshore Licensing Round
13th Aug 201512:30 pmPRNDirector Shareholding
7th Aug 20153:30 pmPRNFavourable Holmwood Planning Inspectorate Decision
5th Aug 20154:00 pmPRNNotification of Interest in Shares
30th Jul 201511:15 amPRNHolding(s) in Company
28th Jul 20157:00 amPRNAward of Licence in Southern North Sea
23rd Jul 20155:50 pmPRNResult of General Meeting and Total Voting Rights
23rd Jul 20157:00 amPRNResult of Open Offer
21st Jul 20158:58 amPRNShackleton Live Event
21st Jul 20157:00 amPRNPositive Extended Well Test Results on Wressle Discovery
17th Jul 201511:00 amRNSDirector dealing
17th Jul 201510:59 amRNSHolding(s) in Company

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