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

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Notice of AGM and Posting of Annual Report

14 Nov 2022 07:01

RNS Number : 2229G
Europa Oil & Gas (Holdings) PLC
14 November 2022
 

Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas

 

14 November 2022

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 it is today sending Notice of an Annual General Meeting ("AGM") and its Annual Report and Accounts for the year ended 31 July 2022 by mail to all shareholders on the register.

 

Notice is hereby given that the AGM will be held at The Hellenic Centre, 16-18 Paddington Street, London W1U 5AS at 11.00 a.m. (UK time) on Wednesday, 7 December 2022. 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 6ZZ, as soon as possible and, in any event, so as to be received by no later than 11.00 a.m. (UK time) on 5 December 2022. 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 / William Holland / Murray Johnson

Europa Oil & Gas (Holdings) plc

mail@europaoil.com

James Dance / James Spinney

Strand Hanson Limited - Nominated & Financial Adviser

+44 (0) 20 7409 3494

Peter Krens

Tennyson Securities

+44 (0) 20 7186 9033

Patrick d'Ancona / Finlay Thomson

Vigo Consulting

+44 (0) 20 7390 0230

 

Shareholder Helpline

Computershare

+44 (0) 370 889 4072

 

Notes to Editors

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 31 July 2022 was 245 bopd. In April 2022, Europa farmed into P.2358, Block 13/23c ("Serenity") in the Outer Moray Firth area of the North Sea. The licence contains the 2019 Serenity oil discovery, in which Europa now has a 25% interest. The Company holds one exploration licence offshore Ireland, which has the potential to host gross mean un-risked prospective resources of 1.5 trillion cubic feet ("tcf") gas. Inishkea is a near field gas prospect in the Slyne Basin which the Company classifies as lower risk due to its 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. In December 2021, Europa announced a collaboration between Baker Hughes and CausewayGT to conduct a geothermal clean heat project at the Company's West Firsby field. If this project is successful, it will prove the operational ability to extract and use geothermal heat from the site.

 

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NOAGPGMAGUPPGRW
Date   Source Headline
4th Apr 20185:18 pmPRNHolding(s) in Company
4th Apr 20187:00 amPRNInterim Results
14th Mar 20187:00 amPRNShareholder Newsletter & LO 16/20 Inishkea update
19th Feb 20187:00 amRNSEA minded to award permit for Holmwood
25th Jan 20187:00 amPRNBoard Changes
18th Jan 201810:00 amPRNCorrection: Update on Wressle, North Lincolnshire
18th Jan 20187:00 amPRNUpdate on Wressle, North Lincolnshire
5th Jan 20187:00 amPRNWressle Development Planning Appeals Rejected
14th Dec 20174:03 pmPRNResult of AGM
14th Dec 201711:00 amRNSShareholder Newsletter
14th Dec 20177:00 amPRNAGM Statement
13th Dec 20177:00 amPRNTechnical Update on LO16/20 Offshore Ireland
4th Dec 20177:00 amPRNP2034 Offshore Licence Sale
21st Nov 20177:00 amPRNUpdate on Holmwood Well, PEDL 143, Weald Basin
30th Oct 20177:00 amPRNFinal Results
19th Oct 20177:00 amPRNUpdate on Holmwood well, PEDL 143, Weald Basin
26th Sep 20173:30 pmPRNWressle Oil Discovery Update
18th Sep 20177:00 amRNSShareholder Newsletter
21st Aug 20172:00 pmPRNWressle Farm-In Agreement - Update
1st Aug 20178:00 amRNSShareholder Newsletter
13th Jul 20177:00 amPRNWressle Planning Appeal Update
10th Jul 20177:00 amRNS3D seismic acquisition offshore Ireland
3rd Jul 20173:42 pmPRNUpdate on Wressle Oil Discovery
30th Jun 20177:00 amPRNWressle Planning Meeting
19th Jun 20177:00 amPRNUpdate on three Offshore Ireland licences
13th Jun 20172:30 pmRNSDirector/PDMR Shareholding
13th Jun 20179:24 amPRNGrant of options
13th Jun 20177:00 amPRNHolding(s) in Company
12th Jun 201712:11 pmRNSResult of General Meeting
12th Jun 20177:00 amPRNResult of Open Offer
24th May 20177:00 amPRNIssue of Equity & Notice of General Meeting
19th May 20177:00 amPRNIssue of EA Permit Variation for Wressle Discovery
8th May 20177:00 amPRNCPR Confirms Two Large Prospects Offshore Ireland
3rd May 20177:00 amPRNNew Planning Application for Wressle Discovery
27th Apr 20177:00 amPRN4 New Prospects Identified on Offshore Ireland Licence
26th Apr 20177:00 amPRNFarm-out of Irish Licence to Cairn Energy Approved
25th Apr 20177:00 amRNS3D Seismic Survey for Offshore Ireland Licence
11th Apr 20177:00 amPRNUpdate on Wressle Oil Discovery
4th Apr 20177:00 amPRNInterim Results
14th Mar 20177:00 amPRNAssignment of interest in UK onshore Licence
8th Mar 20177:00 amPRNUS$6m Farm-Out of Ireland Licence to Cairn Energy
21st Feb 20172:04 pmPRNExtension of Agreement to Sell Interest in Wressle
9th Feb 20177:00 amPRNDirector/PDMR Shareholding
7th Feb 20177:00 amPRNUpdate on Wressle Oil Discovery
6th Feb 20177:00 amPRNFarm-Out of Holmwood, Weald Basin
11th Jan 20174:16 pmPRNUpdate on Wressle Oil Discovery
8th Dec 20165:32 pmPRNResult of AGM
8th Dec 20167:00 amPRNAnnual General Meeting Statement
24th Nov 20161:28 pmPRNSale of Interest in Wressle Discovery to Upland
22nd Nov 20167:00 amPRNCompletion of Sale of Interest in Wressle Discovery

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