Europa Oil & Gas (Holdings) PLC Result of AGM (5267U)

TIDMEOG

RNS Number : 5267U

Europa Oil & Gas (Holdings) PLC

23 November 2023

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 Four of the resolutions set forth in the Notice convening the meeting (the "Notice") were withdrawn prior to the meeting.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   For (% of votes cast)   Against (% of votes cast) 
  No. 
 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 3                  WITHDRAWN PRIOR             WITHDRAWN PRIOR 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 4                  WITHDRAWN PRIOR             WITHDRAWN PRIOR 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 7                  WITHDRAWN PRIOR             WITHDRAWN PRIOR 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 8                  WITHDRAWN PRIOR             WITHDRAWN PRIOR 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       Europa Oil & Gas (Holdings)    mail@europaoil.com 
  Armstrong                      plc 
                                Strand Hanson Limited 
                                 - Nominated & Financial       +44 (0) 20 7409 
 James Dance / James Spinney     Adviser                        3494 
                                                               +44 (0) 20 7186 
 Peter Krens                    Tennyson Securities             9033 
 Patrick d'Ancona / Finlay                                     + 44 (0) 20 7390 
  Thomson                       Vigo Consulting                 0230

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