Result of AGM
By LSE RNS
Date: Tuesday 30 Dec 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/
* * ENDS * *
For further information, please visit 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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