Result of AGM

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RNS Number : 1899N 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

   

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