Result of AGM

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

12 December 2012

          Europa Oil & Gas (Holdings) plc (`Europa' or `the Company')          

                       Result of Annual General Meeting                        

Europa Oil & Gas (Holdings) plc, the AIM listed oil and gas exploration,
development and production company focused on Europe, held its Annual General
Meeting yesterday.

Ordinary Resolutions 1 to 5 were passed on a show of hands. Special Resolution
6, regarding the disapplication of statutory pre-emption rights went to a poll.
The result of the poll was as follows: 68.7% For and 31.3% Against. Special
Resolution 6 was therefore not passed.

Resolution No.       For (%of votes cast)      Against (%of votes cast)
                                                                   
1                     41,256,590 (99.98%)                6,513  (0.02%)
                                                                   
2                     41,256,590 (99.98%)                6,513  (0.02%)
                                                                   
3                     41,248,149 (99.99%)                5,454  (0.01%)
                                                                   
4                     41,254,149 (99.99%)                5,454  (0.01%)
                                                                   
5                     41,254,149 (99.98%)                8,954  (0.02%)
                                                                   
6                     41,236,368 (68.69%)           18,798,720 (31.31%)

                                 * * ENDS * *                                  

For further information please visit www.europaoil.com or contact:

Hugh Mackay          Europa Oil & Gas (Holdings) plc   [phone]
Phil Greenhalgh      Europa Oil & Gas (Holdings) plc   [phone]
Matt Goode           finnCap Ltd                       [phone]
Henrik Persson       finnCap Ltd                       [phone]
Frank Buhagiar       St Brides Media and Finance Ltd   [phone]
Lottie Brocklehurst  St Brides Media and Finance Ltd   [phone]


Notes

Europa Oil & Gas (Holdings) plc has a diversified portfolio of multi-stage
hydrocarbon assets that includes production, exploration and development
interests, in countries that are politically stable, have transparent licensing
processes, and offer attractive terms. The Company currently produces
approximately 180 boepd in the UK, generating sufficient revenues to cover
corporate overheads. In addition, it has highly prospective exploration
projects in the UK, France and Ireland.