Result of AGM

14 Jan 2009 15:03

Regulatory Announcement

Results of AGM

The Directors of Europa Oil & Gas (Holdings) plc (`Europa') are pleased to announce that all resolutions at yesterday's AGM were passed on show of hands.

The following table gives the results of the proxy votes received:

Resolution For Against 1. 44,212,276 0 2. 44,212,276 3,000 3. 44,212,895 2,381 4. 44,212,276 3,000 5. 44,215,276 0 6. 44,209,895 5,381 7.1 42,615,276 1,600,000 7.2 42,612,276 1,603,000 8.1 44,210,052 5,224 8.2 44,212,276 3,000 Notes,

1. The "For" votes include those giving chairman's discretion.

2. The total number of shares in issue at the time of this announcement is

62,563,730

For further information, please contact;

Phil Greenhalgh Europa Oil & Gas (Holdings) plc 01235 467362 Jonathan Wright Seymour Pierce 0207 107 8050

www.europaoil.com