REG - Europa Oil & Gas - Result of AGM

Europa Oil & Gas (Holdings)Announcement

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RNS Number : 1899N  Europa Oil & Gas (Holdings) PLC  30 December 2025

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

 

30 December 2025

 

Europa Oil & Gas (Holdings) plc

("Europa" or the "Company")

 

Result of Annual General Meeting

Europa Oil & Gas (Holdings) plc, the AIM quoted West Africa, UK and
Ireland focused oil and gas exploration and production company, announces the
results of the 2025 Annual General Meeting held earlier today. Each of the
ordinary resolutions (the "Ordinary Resolutions") set forth in the Notice
convening the meeting (the "Notice") were passed. Of the special resolutions
set forth in the Notice (the "Special Resolutions") 7 and 8 did not achieve
the required 75% vote to pass but Special Resolutions 9, 10 and 11 were
passed.

 

The Ordinary Resolutions and Special Resolutions that were passed did so on a
show of hands.

 

Full details of proxy votes received can be found on our website at:

https://www.europaoil.com/investors/reports/
(https://www.europaoil.com/investors/reports/)

 

* * 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

 Samantha Harrison / Ciara Donnelly / Elliot Peters  Grant Thornton UK LLP - Nominated Adviser  +44 (0) 20 7383 5100

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

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

 

 

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