Europa Oil & Gas (Holdings) PLC Result of AGM (2512N)
January 28 2021 - 8:30AM
UK Regulatory
TIDMEOG
RNS Number : 2512N
Europa Oil & Gas (Holdings) PLC
28 January 2021
Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG /
Sector: Oil & Gas
Europa Oil & Gas (Holdings) plc ('Europa' or 'the
Company')
Result of Annual General Meeting
Europa Oil & Gas (Holdings) plc, the UK, Ireland and Morocco
focused oil and gas exploration, development and production
company, is pleased to announce that, at the Annual General Meeting
held earlier today, which was held as a closed meeting as a result
of the pandemic, each of the resolutions ('Resolutions') set forth
in the Notice convening the meeting ('Notice') were passed.
As detailed in the Notice, the AGM was held as a virtual closed
meeting. There was no voting at the meeting with votes cast in
advance by poll/proxy card or letters of representation from
nominee account holders. Details of the votes For and Against for
each resolution are detailed in the table below:
Resolution No. For (% of votes cast) Against (% of votes
cast)
1 99.88 0.04
---------------------- --------------------
2 99.86 0.06
---------------------- --------------------
3 99.62 0.30
---------------------- --------------------
4 99.07 0.84
---------------------- --------------------
5 99.37 0.54
---------------------- --------------------
6 99.37 0.55
---------------------- --------------------
7 98.30 1.11
---------------------- --------------------
8 98.81 1.11
---------------------- --------------------
9 98.93 0.93
---------------------- --------------------
* * ENDS * *
For further information please visit www.europaoil.com or
contact:
Simon Oddie Europa mail@europaoil.com
Murray Johnson Europa
+ 44 (0) 20 7220
Christopher Raggett finnCap Ltd 0500
+ 44 (0) 20 7220
Simon Hicks finnCap Ltd 0500
+ 44 (0) 20 7236
Frank Buhagiar St Brides Partners Ltd 1177
+ 44 (0) 20 7236
Megan Dennison St Brides Partners Ltd 1177
Notes
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. In terms of production, in the year to 31(st)
July 2020 Europa produced 92 boepd. Production is currently
expected to increase to over 200 boepd in January 2021 once the
Wressle field in the UK, which is currently under development,
comes on stream at a gross rate of 500 bopd.
The Company holds four exploration licences offshore Ireland
which have the potential to host gross mean un-risked prospective
resources of 3.9 billion barrels oil equivalent and 2.7* trillion
cubic feet ('tcf') gas. The Company's flagship projects offshore
Ireland are Inishkea and Edge*, two near field gas prospects in the
Slyne Basin which the Company classifies as lower risk
infrastructure-led exploration due to their close proximity to the
producing Corrib gas field and associated gas processing
infrastructure (*subject to regulatory approval for the transfer of
FEL 3/19). 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
.
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END
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