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Pin to quick picksEuropa Oil & Gas Regulatory News (EOG)

Share Price Information for Europa Oil & Gas (EOG)

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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
8th Jan 20143:00 pmRNSRequisition of General Meeting
23rd Dec 20131:18 pmPRNOpen Offer Shares Qualify for EIS and VCT Schemes
20th Dec 20137:00 amPRNOpen Offer
16th Dec 20132:00 pmRNSDirector dealing
16th Dec 20137:00 amPRNPlacing and Open Offer
10th Dec 20134:47 pmPRNResult of AGM
10th Dec 20137:00 amPRNAGM Statement
24th Oct 20137:00 amPRNCompletion of 3D Seismic Offshore Ireland
11th Oct 20137:00 amPRNFinal Results
3rd Oct 20133:15 pmPRNRenewal of Béarn des Gaves Permit, Onshore France
23rd Sep 20137:00 amPRNUpdate on Holmwood, Onshore UK
9th Sep 20137:00 amPRNOperations Update
25th Jul 20133:56 pmPRNFavourable Holmwood High Court Decision
24th Jul 20133:12 pmPRNDirectors Dealing
24th Jul 20137:00 amPRNDirector's Dealings
23rd Jul 20137:00 amPRNUpdate re French Exploration Permits
15th Jul 20137:00 amPRNCommencement of 3D Seismic, Offshore Ireland
24th Jun 20137:00 amPRNPlanning Application Granted to Drill Well Onshore UK
21st May 20137:00 amPRNRelinquishment of Licences in Romania & the SADR
13th May 20137:00 amPRNKosmos Farm-in to Europa’s Irish Licences Approved
26th Apr 20137:00 amPRNInterim Results
18th Apr 20137:00 amPRNKosmos Energy to Farm-in to Europa’s Irish Licences
19th Mar 20137:00 amPRNSeismic Acquisition Commences on PEDL181, UK Onshore
19th Feb 20137:00 amPRNUpdate on First Half Production and Revenues
16th Jan 20137:00 amPRNUpdate on Irish Atlantic Margin Prospects
12th Dec 201211:56 amPRNResult of AGM
11th Dec 20127:00 amPRNAGM Statement
6th Nov 20127:00 amPRNPositive Update on Irish Atlantic Margin Prospects
1st Nov 20127:00 amPRNHolmwood Prospect Appeal Decision to be Contested
25th Oct 20127:01 amPRNAward of Options
16th Oct 20127:00 amPRNFinal Results
19th Sep 20127:00 amPRNTwo large prospects identified on Irish Atlantic Margin
15th Aug 20127:00 amPRNMajor Increase in Full Year Production and Revenues
31st Jul 201211:11 amPRNDirector's Dealings
26th Jul 201211:14 amPRNDirector's Dealings
11th Jun 20122:29 pmPRNNew Corporate Website
1st Jun 20127:00 amPRNPositive CPR for UK and French Assets
19th Apr 20127:00 amPRNInterim Results
22nd Mar 20129:07 amPRNWithdrawal from Cuejdiu Licence in Romania
8th Feb 20127:00 amPRNSignificant Increase in H1 Production and Revenues
20th Jan 20127:00 amPRNUpdate on UK Production and Romanian Interests
5th Jan 20121:30 pmPRNHoldings in Company
16th Dec 20113:52 pmPRNProduction Update
13th Dec 20114:46 pmPRNResult of Annual General Meeting
13th Dec 20117:00 amPRNAGM Statement
22nd Nov 20117:00 amPRNDirector dealings
16th Nov 20117:00 amPRNDirector/PDMR Share Dealing
15th Nov 20117:00 amPRNRomanian Operations Update
31st Oct 20112:40 pmPRNTotal Voting Rights
31st Oct 20112:37 pmPRNTotal Voting Rights

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