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

Europa Oil & Gas (Holdings)Announcement

30/10/2023 07:15

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RNS Number : 4499R  Europa Oil & Gas (Holdings) PLC  30 October 2023

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

 

30 October 2023

 

Europa Oil & Gas (Holdings) plc

("Europa" or the "Company")

 

Notice of AGM and Posting of Annual Report

 

Europa Oil & Gas (Holdings) plc, the AIM traded UK and Ireland focused oil
and gas exploration, development, and production company, announces that it
has sent Notice of an Annual General Meeting (the "AGM") and a copy of the
2023 Annual Report by mail to shareholders.

 

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 Thursday, 23
November 2023. 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 AGM 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 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 return it to the Company's registrar,
Computershare Investor Services plc at The Pavilions, Bridgwater Road,
Bristol, BS99 6ZY, as soon as possible and, in any event, so as to be received
by no later than 11.00 a.m. on Tuesday, 21 November 2023. You are strongly
advised to appoint the Chair of the meeting as your proxy to ensure that your
vote is counted.

 

* * ENDS * *

 

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

 

 William Holland / Louise Armstrong                Europa Oil & Gas      mail@europaoil.com
 James Dance / James Spinney                       Strand Hanson         +44 (0) 20 7409 3494
 Peter Krens                                       Tennyson Securities   +44 (0) 20 7186 9033
 Patrick d'Ancona / Finlay Thomson / Kendall Hill  Vigo Consulting       +44 (0) 20 7390 0230

 Shareholder Helpline                              Computershare         +44 (0) 370 889 4072

 

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