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

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

11 December 2019

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 earlier today.

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          113,173,706               99.96%            41,461                        0.04%

2          113,113,956               99.91%            101,211                      0.09%

3          109,770,329               98.26%            1,939,100                   1.74%

4          111,440,087               99.72%            310,803                      0.28%

5          111,440,087               99.72%            310,803                      0.28%

6          111,440,087               99.72%            310,803                      0.28%

7          111,083,919               98.12%            2,129,244                   1.88%

8          110,529,964               97.64%            2,674,199                   2.36%

9          110,548,602               97.65%            2,664,561                   2.35%

* * ENDS * *

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

Simon Oddie Europa + 44 (0) 20 7224 3770
Phil Greenhalgh Europa + 44 (0) 20 7224 3770
Christopher Raggett finnCap Ltd + 44 (0) 20 7220 0500
Simon Hicks finnCap Ltd + 44 (0) 20 7220 0500
Frank Buhagiar St Brides Partners Ltd + 44 (0) 20 7236 1177
Megan Dennison St 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 2019 Europa produced 91 boepd. Its highly prospective exploration projects include the Wressle development in the UK (targeting production start-up in 2020 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 1.5 tcf gas across all six licences. The Company’s flagship project offshore Ireland is the Inishkea prospect – a near field gas exploration project with 1.5 trillion cubic feet (‘TCF’) gross mean un-risked prospective gas resources.