REG - Europa Oil & Gas - Result of AGM

Europa Oil & Gas (Holdings)Announcement

23/11/2023 18:15

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in the Notice convening the meeting (the "Notice") were withdrawn prior to the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 3               WITHDRAWN PRIOR        WITHDRAWN PRIOR
 4               WITHDRAWN PRIOR        WITHDRAWN PRIOR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 7               WITHDRAWN PRIOR        WITHDRAWN PRIOR
 8               WITHDRAWN PRIOR        WITHDRAWN PRIOR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