Result of General Meeting, Admission & TVR
Europa Oil & Gas (Holdings) plc announced that a special resolution was passed with 98.32% of votes in favour at its General Meeting. Consequently, 345,098,408 New Ordinary Shares are expected to be admitted to AIM on March 5, 2026, bringing the total voting rights to 1,316,139,215. Additionally, 86,274,520 warrants are being issued following the resolution's approval.
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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 result of the General Meeting held earlier today. The special resolution set forth in the Notice convening the meeting was duly passed by a show of hands.
The votes For and Against the resolution were as below:
| Resolution No. | For (% of votes cast) | Against (% of votes cast) |
|---|---|---|
| 1 | 98.32 | 1.68 |
Admission, Total Voting Rights and Warrants
Application has been made for 345,098,408 New Ordinary Shares to be admitted to trading on the AIM market of London Stock Exchange plc. Admission is expected to become effective on or around 8.00 a.m. (London time) on Thursday 5 March 2026.
Following Admission of the New Ordinary Shares, the total number of ordinary shares in the Company with voting rights will be 1,316,139,215. This figure may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or change to interest in, the share capital of the Company under the Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
The Company confirms that 86,274,520 warrants are being issued following the passing of the special resolution.
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Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.