REG - Europa Oil & Gas - Notice of GM and Posting of Circular

Europa Oil & Gas (Holdings)Announcement

10/02/2026 16:30

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RNS Number : 4753S  Europa Oil & Gas (Holdings) PLC  10 February 2026

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

 

 

10 February 2026

Europa Oil & Gas (Holdings) plc

('Europa' or the 'Company')

 

Notice of General Meeting and Posting of Circular

 

 

Further to the Company's earlier announcement on 10 February 2026, Europa Oil
& Gas (Holdings) plc, the AIM traded West Africa, UK and Ireland focused
oil and gas exploration, development and production company, announces that a
Shareholder Circular is available on the Company's website at
www.europaoil.com (http://www.europaoil.com) and has today been sent by mail
to shareholders who have elected to receive a hard copy. The Shareholder
Circular contains a Notice of General Meeting ("GM") at which the following
authorities will be sought:

·    approval of the conditional Placing of approximately £3.5m;

·    approval of the WRAP Retail Offer of up to £350,000;

·    approval of Fundraising Warrants to be issued; and

·    approval of Broker Warrants to be issued in consideration of the
successful Placing.

Notice is given that the GM will be held at the offices of Tennyson
Securities, Second Floor, 26 Caxton Street, London, SW1H 0RJ at 11:00 a.m. (UK
time) on Friday 27(th) February 2026. All shareholders are invited to
participate in the poll.

The Directors believe that the Placing will promote the success of the Company
for the benefit of its shareholders as a whole. Accordingly, they unanimously
recommend you vote in favour of the resolution to be proposed at the GM.
Shareholders are reminded that the Placing is conditional, amongst other
things, on the passing of the resolution to be proposed at the GM. SHOULD THE
RESOLUTION NOT BE PASSED, THE PLACING WILL NOT PROCEED, AND THE COMPANY WILL
NOT HAVE SUFFICIENT FUNDS TO MAINTAIN ITS CURRENT INTEREST IN THE EG-08
LICENCE (HELD BY VIRTUE OF A 42.9% HOLDING OF ANTLER GLOBAL LIMITED) NOR TO
CONTINUE ITS OTHER OPERATIONS AND THERE WOULD BE A MATERIAL UNCERTAINTY OVER
THE COMPANY'S ABILITY TO CONTINUE AS A GOING CONCERN.

Shareholders are encouraged to vote in advance of the GM 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 11:00am on Wednesday 25(th) February 2026. 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

 

 William Holland / Louise Armstrong                  Europa Oil & Gas (Holdings) plc               mail@europaoil.com

 Peter Krens                                           Tennyson Securities                         +44 (0) 20 7186 9033

 Samantha Harrison / Ciara Donnelly / Elliot Peters    Grant Thornton UK LLP - Nominated Adviser   +44 (0) 203 100 0214

 Patrick d'Ancona / Anna Sutton                        Vigo Consulting                             +44 (0) 20 7390 0230

 

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