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Result of AGM

5 Dec 2018 07:00

Europa Oil & Gas (Holdings) Plc - Result of AGM

Europa Oil & Gas (Holdings) Plc - Result of AGM

PR Newswire

London, December 4

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

5 December 2018

Europa Oil & Gas (Holdings) plc (‘Europa’ or ‘the Company’)

Result of Annual General Meeting

Europa Oil & Gas (Holdings) plc, the AIM quoted UK and Ireland-focussed oil and gas exploration and production company, held its Annual General Meeting yesterday.

All resolutions were passed on a show of hands.

Details of the votes For and Against for each resolution are detailed in the table below:

For Against

1 49,533,654 99.93% 36,015 0.07%

2 49,533,654 99.98% 7,700 0.02%

3 48,240,679 99.93% 36,015 0.07%

4 47,740,679 99.92% 36,015 0.08%

5 49,533,654 99.93% 36,015 0.07%

6 49,283,654 99.93% 36,015 0.07%

7 49,516,626 99.93% 36,015 0.07%

8 49,518,626 99.93% 36,015 0.07%

9 49,524,654 99.93% 36,015 0.07%

* * ENDS * *

For further information please visit www.europaoil.com or contact:

Hugh MackayEuropa+ 44 (0) 20 7224 3770
Phil GreenhalghEuropa+ 44 (0) 20 7224 3770
Matt GoodefinnCap Ltd+ 44 (0) 20 7220 0500
Simon HicksfinnCap Ltd+ 44 (0) 20 7220 0500
Frank BuhagiarSt Brides Partners Ltd+ 44 (0) 20 7236 1177
Susie GeliherSt Brides Partners Ltd+ 44 (0) 20 7236 1177

Notes

Europa Oil & Gas (Holdings) plc has a diversified portfolio of multi-stage hydrocarbon assets that includes production, exploration and development interests, in countries that are politically stable, have transparent licensing processes, and offer attractive terms. In 2018 Europa produced 94 boepd. Its highly prospective exploration projects include the Wressle development in the UK (targeting production start-up in 2019 at 500 bopd gross) and six licences offshore Ireland with the potential to host gross mean un-risked prospective resources of 6.4 billion barrels oil equivalent and 2.5 tcf undiscovered GIIP across all six licences.

Qualified Person Review

This release has been reviewed by Hugh Mackay, Chief Executive of Europa, who is a petroleum geologist with 30 years' experience in petroleum exploration and a member of the Petroleum Exploration Society of Great Britain, American Association of Petroleum Geologists and Fellow of the Geological Society. Mr Mackay has consented to the inclusion of the technical information in this release in the form and context in which it appears.

Date   Source Headline
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
14th Jul 20157:00 amPRNHolding(s) in Company

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