Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas
23 November 2023
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 focused oil and gas exploration and production company, announces the results of the 2023 Annual General Meeting held earlier today. Four of the resolutions set forth in the Notice convening the meeting (the "Notice") were withdrawn prior to the meeting. The remaining ordinary resolutions set forth in the Notice (the "Ordinary Resolutions"), were passed.
The Ordinary Resolutions were passed on a show of hands.
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 | 80.99 | 19.01 |
| 2 | 96.34 | 3.66 |
| 3 | WITHDRAWN PRIOR | WITHDRAWN PRIOR |
| 4 | WITHDRAWN PRIOR | WITHDRAWN PRIOR |
| 5 | 62.06 | 37.94 |
| 6 | 66.36 | 33.64 |
| 7 | WITHDRAWN PRIOR | WITHDRAWN PRIOR |
| 8 | WITHDRAWN PRIOR | WITHDRAWN PRIOR |
* * ENDS * *
For further information, please visit www.europaoil.com or contact:
| William Holland / Louise Armstrong | 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 |
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