Europa Oil & Gas (Holdings) PLC Result of Annual General Meeting

 
TIDMEOG 
 
Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas 
 
9 December 2015 
 
          Europa Oil & Gas (Holdings) plc ('Europa' or 'the Company') 
 
                       Result of Annual General Meeting 
 
Europa Oil & Gas (Holdings) plc, the AIM listed oil and gas exploration, 
development and production company focused on Europe, held its Annual General 
Meeting 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: 
 
Resolution No.            For (% of votes cast)     Against (% of votes cast) 
 
1                          90,846,926 (99.98%)      18,845 (0.02%) 
 
2                          90,845,426 (99.98%)      18,845 (0.02%) 
 
3                         81,449,052 (89.64%)       9,416,719 (10.36%) 
 
4                          82,277,557 (90.55%)      8,588,214 (9.45%) 
 
5                          90,423,470 (99.51%)      442,301 (0.49%) 
 
6                          81,110,127 (89.44%)      9,578,993 (10.56%) 
 
7                          80,614,052 (88.89%)      10,078,657 (11.11%) 
 
8                          80,610,127 (88.93%)      10,034,666 (11.07%) 
 
                                 * * ENDS * * 
 
For further information please visit http://www.europaoil.com/ or contact: 
 
Hugh Mackay       Europa                        + 44 (0) 20 7224 
                                                3770 
 
Phil Greenhalgh   Europa                        + 44 (0) 20 7224 
                                                3770 
 
Matt Goode        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 
 
Lottie            St Brides Partners Ltd        + 44 (0) 20 7236 
Brocklehurst                                    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 2015 Europa produced 141 boepd.  Its 
highly prospective exploration projects include the Wressle development 
(targeting production startup in H2 2016 at up to 500 bopd gross) in the UK; 
100% owned gas exploration prospect (107 bcf) and appraisal project (CPR 277 
bcf) in onshore France a joint venture with Vermillion Energy also in onshore 
France; and two licences in offshore Ireland with the potential to host gross 
mean un-risked Prospective Resources of approximately 2 billion barrels across 
both licences. 
 
Qualified Person Review 
 
This release has been reviewed by Hugh Mackay, Chief Executive of Europa, who 
is a petroleum geologist with 30 years' experience in petroleum exploration and 
a member of the Petroleum Exploration Society of Great Britain, American 
Association of Petroleum Geologists and Fellow of the Geological Society. Mr 
Mackay has consented to the inclusion of the technical information in this 
release in the form and context in which it appears. 
 
 
 
END

(END) Dow Jones Newswires

December 09, 2015 11:47 ET (16:47 GMT)

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