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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
31st Oct 20112:37 pmPRNTotal Voting Rights
26th Oct 20117:00 amPRNGrant of options
25th Oct 20117:00 amPRNPlacing of shares
21st Oct 20117:00 amPRNAnnual Financial Report
17th Oct 201110:03 amPRNLicence Award
12th Oct 20117:07 amPRNDrilling Update
6th Sep 20119:15 amPRNDirectorate Change
11th Aug 20117:00 amRNSAppointment of Chief Executive Officer
26th Jul 20119:22 amPRNDirector/PDMR Shareholding
20th Jul 20117:00 amPRNRomanian Operations Timing
15th Jul 20114:33 pmRNSResult of EGM
28th Jun 20111:22 pmRNSPlacing of shares & directors' dealings
10th Jun 201110:23 amPRNInvestor Presentation
10th Jun 20117:00 amPRNOperations Update
26th May 20118:00 amPRNPlanning Decision
24th May 20118:54 amPRNDirector/PDMR Shareholding
6th May 20113:42 pmPRNDirector/PDMR Shareholding
6th May 20111:00 pmPRNProduction Update
26th Apr 201110:32 amPRNDirectorate Change
20th Apr 20117:00 amPRNInterim Management Statement
30th Mar 20119:00 amPRNOperations Update
14th Mar 20119:00 amPRNResults of WF-9 Zone 2 test production
1st Mar 20119:00 amPRNOperations and Project Update
22nd Feb 20117:00 amPRNDirector/PDMR Shareholding
7th Feb 20112:11 pmPRNDrilling Report
31st Jan 20119:08 amPRNTotal Voting Rights
26th Jan 201112:49 pmPRNDrilling Report
12th Jan 201110:19 amPRNDrilling Report
24th Dec 201010:42 amRNSPlacing of Shares and Director Dealing
23rd Dec 201012:38 pmPRNWest Firsby Drilling Update
14th Dec 20104:31 pmRNSResult of AGM
14th Dec 20104:17 pmRNSHolding(s) in Company
14th Dec 20107:00 amPRNPre-AGM Operational Update
8th Dec 20101:18 pmPRNBarchiz - Oil recovered on DST
25th Nov 20107:00 amPRNBarchiz Test Plans
22nd Nov 20107:00 amPRNProduction Operations Update
17th Nov 20107:00 amPRNWest Firsby Drilling Plans
1st Nov 20108:17 amPRNDrilling Report
26th Oct 201012:06 pmPRNAnnual Financial Report
18th Oct 20107:00 amPRNSpud of Romanian Exploration Well
14th Oct 20107:01 amRNSPlacing, Change of Adviser & Director's Dealing
14th Oct 20107:00 amRNSPreliminary results for year ended 31 July 2010
29th Sep 20109:19 amPRNTrading Update
20th Sep 20107:00 amPRNWest Firsby Reserves Upgrade
9th Sep 20107:00 amPRNAurelian Romania and Barchiz Update
24th Aug 20109:21 amPRNKey Projects Update
18th Aug 20107:00 amPRNUnconventional Resource Licence Award
13th Aug 201010:00 amPRNDirectorate Change
21st Jun 20107:00 amPRNRomania Operations Update
24th May 20103:52 pmPRNHolmwood Planning Update

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