Result of AGM

Summary by AI BETAClose X

Europa Oil & Gas (Holdings) plc announced that all ordinary resolutions and special resolutions 9, 10, and 11 were passed at its 2025 Annual General Meeting. However, special resolutions 7 and 8 failed to achieve the required 75% majority vote. The company did not provide specific voting percentages for the resolutions.

Disclaimer*

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/

 

* * 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

 

 

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 or visit 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.
 
END
 
 

Companies

Europa Oil & Gas (Holdings) (EOG)
UK 100
FTSE quotes by TradingView

Latest directors dealings

All directors dealings today