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Result of AGM

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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.

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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:

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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.

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