REG - Europa Oil & Gas - Notice of AGM and Posting of Annual Report

Europa Oil & Gas (Holdings)Announcement

14/11/2022 07:16

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RNS Number : 2229G  Europa Oil & Gas (Holdings) PLC  14 November 2022

Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil
& Gas

 

14 November 2022

Europa Oil & Gas (Holdings) plc

("Europa" or the "Company")

 

Notice of AGM and Posting of Annual Report

 

Europa Oil & Gas (Holdings) plc, the AIM quoted UK, Ireland and Morocco
focussed oil and gas exploration and production company, announces that it is
today sending Notice of an Annual General Meeting ("AGM") and its Annual
Report and Accounts for the year ended 31 July 2022 by mail to all
shareholders on the register.

 

Notice is hereby given that the AGM will be held at The Hellenic Centre, 16-18
Paddington Street, London W1U 5AS at 11.00 a.m. (UK time) on Wednesday, 7
December 2022. All shareholders are invited to participate in the poll.

 

Copies of both documents are available from the Europa website at
www.europaoil.com

 

Shareholders are encouraged to vote in advance of the meeting with votes cast
by poll/proxy card or letters of representation from nominee account holders.
In order to vote by proxy please use the Form of Proxy which either has been
posted to you or can be found on the website. Please use the Form of Proxy in
accordance with the instructions printed on it and to return it to the
Company's registrar, Computershare Investor Services plc, the address is: The
Pavilions, Bridgwater Road, Bristol BS99 6ZZ, as soon as possible and, in any
event, so as to be received by no later than 11.00 a.m. (UK time) on 5
( )December 2022. You are strongly advised to appoint the Chair of the
meeting as your proxy to ensure that your vote is counted.

 

* * ENDS * *

Notes

For further information please visit www.europaoil.com or contact:

 

 Simon Oddie / William Holland / Murray Johnson  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

 Shareholder Helpline                            Computershare                                              +44 (0) 370 889 4072

 

Notes to Editors

Europa Oil & Gas (Holdings) plc has a diversified portfolio of multi-stage
hydrocarbon assets which includes production, development and exploration
interests, in countries that are politically stable, have transparent
licensing processes, and offer attractive terms. Production in the year to 31
July 2022 was 245 bopd. In April 2022, Europa farmed into P.2358, Block 13/23c
("Serenity") in the Outer Moray Firth area of the North Sea. The licence
contains the 2019 Serenity oil discovery, in which Europa now has a 25%
interest. The Company holds one exploration licence offshore Ireland, which
has the potential to host gross mean un-risked prospective resources of 1.5
trillion cubic feet ("tcf") gas. Inishkea is a near field gas prospect in the
Slyne Basin which the Company classifies as lower risk due to its close
proximity to the producing Corrib gas field and associated gas processing
infrastructure. In September 2019, Europa was awarded a 75% interest in the
Inezgane permit offshore Morocco. Initial results of technical work have
identified 30 prospects and leads that have the potential to hold in excess of
one billion barrels of unrisked oil resources. In December 2021, Europa
announced a collaboration between Baker Hughes and CausewayGT to conduct a
geothermal clean heat project at the Company's West Firsby field. If this
project is successful, it will prove the operational ability to extract and
use geothermal heat from the site.

 

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