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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in the Notice convening the meeting (the "Notice") were withdrawn prior to the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 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3 WITHDRAWN PRIOR WITHDRAWN PRIOR
4 WITHDRAWN PRIOR WITHDRAWN PRIOR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7 WITHDRAWN PRIOR WITHDRAWN PRIOR
8 WITHDRAWN PRIOR WITHDRAWN PRIOR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
(http://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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