Europa
Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil
& Gas
4 November 2024
Europa Oil & Gas
(Holdings) plc
("Europa" or the
"Company")
Notice of AGM and Posting of
Annual Report
Europa Oil & Gas (Holdings) plc,
the AIM traded West Africa, UK and Ireland focused oil and gas
exploration, development, and production company, announces that it
has sent Notice of an Annual General Meeting ("AGM") and a copy of
the 2024 Annual Report by mail to shareholders who have elected to
receive a hard copy.
Notice is hereby given that the AGM
will be held at The Hellenic Centre, 16-18 Paddington Street,
London W1U 5AS at 11.00 a.m. GMT on Friday, 29 November 2024. All shareholders are
invited to participate in the poll.
Copies of both documents are
available from the Europa website at: www.europaoil.com
Shareholders are encouraged to vote
in advance of the AGM with votes cast by poll/proxy card or letters
of representation from nominee account holders. In order to vote by
proxy, please use the Form of Proxy which has been posted to you or
can be found on the website. Please use the Form of Proxy in
accordance with the instructions printed on it and return it to the
Company's registrar, Computershare Investor Services plc at The
Pavilions, Bridgwater Road, Bristol, BS99 6ZY, as soon as possible
and, in any event, so as to be received by no later than
11.00 a.m. on
Wednesday, 27 November
2024. You are strongly advised to appoint
the Chair of the meeting as your proxy to ensure that your vote is
counted.
A short management presentation will
be delivered at the AGM, but in the interests of allowing
shareholders who are unable to attend the AGM to hear first-hand
from the Europa team and to participate in a Q&A session, Chief
Executive Officer, William Holland, Chief Operating Officer,
Alastair Stuart and Chief Geologist, Jamie White will provide a
live interactive presentation via the Engage Investor platform on
Monday, 2 December 2024 at 12.00 p.m. (GMT). Europa welcomes all
current shareholders and interested investors to join and
encourages investors to pre-submit questions. They can also submit
questions at any time during the live presentation.
Investors can sign up to Engage
Investor at no cost and follow Europa from their personalised
investor hub.
Register your interest in this event
here: https://www.engageinvestor.com/company/europa-oil-gas-holdings-plc?tab=events&company=follow
* * 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
Advisor
|
+44 (0) 20 7383 5100
|
Peter Krens
|
Tennyson Securities
|
+44 (0) 20 7186 9033
|
Patrick d'Ancona / Finlay Thomson /
Kendall Hill
|
Vigo Consulting
|
+44 (0) 20 7390 0230
|
Shareholder Helpline
|
Computershare
|
+44 (0) 370 889 4072
|