Europa Oil & Gas (Holdings) PLC Result of Annual General Meeting
December 09 2015 - 11:47AM
UK Regulatory
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
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