REG - Europa Oil & Gas - Result of General Meeting, Admission & TVR

Europa Oil & Gas (Holdings)Announcement

03/03/2026 12:00

For best results when printing this announcement, please click on link below:
https://newsfile.refinitiv.com/getnewsfile/v1/story?guid=urn:newsml:reuters.com:20260303:nRSC1565Va&default-theme=true

RNS Number : 1565V  Europa Oil & Gas (Holdings) PLC  03 March 2026

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

 

3 March 2026

 

Europa Oil & Gas (Holdings) plc

("Europa" or the "Company")

 

Result of General Meeting, Admission & Total Voting Rights

Europa Oil & Gas (Holdings) plc, the AIM quoted West Africa, UK and
Ireland focused oil and gas exploration and production company, announces the
result of the General Meeting held earlier today. The special resolution set
forth in the Notice convening the meeting was duly passed by a show of hands.

 

The votes For and Against the resolution were as below:

 Resolution No.  For (% of votes cast)  Against (% of votes cast)
 1               98.32                  1.68

 

Admission, Total Voting Rights and Warrants

 

Application has been made for 345,098,408 New Ordinary Shares to be admitted
to trading on the AIM market of London Stock Exchange plc. Admission is
expected to become effective on or around 8.00 a.m. (London time) on Thursday
5 March 2026.

 

Following Admission of the New Ordinary Shares, the total number of ordinary
shares in the Company with voting rights will be 1,316,139,215. This figure
may be used by shareholders as the denominator for the calculations by which
they can determine if they are required to notify their interest in, or change
to interest in, the share capital of the Company under the Financial Conduct
Authority's Disclosure Guidance and Transparency Rules.

 

The Company confirms that 86,274,520 warrants are being issued following the
passing of the special resolution.

 

 

* * 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

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com (mailto:rns@lseg.com)
 or visit
www.rns.com (http://www.rns.com/)
.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy (https://www.lseg.com/privacy-and-cookie-policy)
.   END  ROMUPUGCWUPQGGW



            Copyright 2019 Regulatory News Service, all rights reserved