Result of General Meeting and Total Voting Rights

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

23 July 2015

Europa Oil & Gas (Holdings) plc

Result of General Meeting and Total Voting Rights

Europa Oil & Gas (Holdings) plc, the AIM quoted oil and gas company with a combination of producing and exploration assets in Europe, is pleased to announce that at the Company’s General Meeting held earlier today, all resolutions put to shareholders were duly passed.

Accordingly it is expected that the admission of the 2,630,000 Conditional Placing Shares and the 17,374,987 Open Offer Shares and will become effective at 8.00 a.m. tomorrow, 24 July 2015 (“Admission”).

On Admission, the Company will have 244,888,011 Ordinary Shares in issue and there are no shares held in treasury. Therefore the Company's total number of Ordinary Shares with voting rights is 244,888,011.

The above figure of 244,888,011 may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure and Transparency Rules.

Directors’ shareholdings

The following Directors’ took part in the Open Offer. Their revised shareholdings are shown below:

Director	Number of Open Offer Shares subscribed for	Number of Ordinary Shares held on Admission	Per cent. of Enlarged Share Capital held on Admission
Hugh Mackay	166,666	2,507,549	1.02%
Roderick Corrie	116,000	541,820	0.22%
Phil Greenhalgh	83,333	520,973	0.21%
Colin Bousfield	83,333	273,958	0.11%

Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Circular to Shareholders dated 6 July 2015.

Enquiries:

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

Hugh Mackay	Europa	+ 44 (0) 20 7224 3770
Phil Greenhalgh	Europa	+ 44 (0) 20 7224 3770
Matt Goode	finnCap Ltd	[phone]
Simon Hicks	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. In H1/2015 Europa produced 144 boepd generating sufficient revenues to cover corporate overheads and some exploration expenditure. Its highly prospective exploration projects include the Wressle discovery (recently drilled and tested at an aggregate of 710 boepd from 4 zones) in the UK; 100% owned gas exploration prospect (107 bcf) and appraisal project (CPR 277 bcf) in onshore France a joint venture with Vermillion Energy also in onshore France; and a joint venture with leading independent Kosmos to explore two licences in offshore Ireland with the potential to host gross mean un-risked Prospective Resources approximately 1.7 billion barrels across both licences.