Business
Notice of AGM
Europa Oil & Gas (Holdings) plc has announced its Annual General Meeting (AGM) will be held on December 30, 2025, at The Hellenic Centre, London. Due to an extended accounting period, the next full annual report will cover the 17 months ending December 31, 2025, and thus the adoption of the annual report will not be a resolution at this AGM. Key resolutions include the re-appointment of auditors PKF Littlejohn LLP, authorization for the Audit Committee to set auditor remuneration, and the re-election of directors Bo Kroll, Simon Ashby-Rudd, and Dr. Eleanor Rowley. The company is also seeking authority to allot new ordinary shares up to a nominal amount of £1,918,368, with specific provisions for allotments to Bo Kroll and William Holland in lieu of salary and bonus respectively, and amendments to the articles of association regarding general meeting procedures and electronic participation. Disclaimer*
About this update from Europa Oil & Gas (holdings) Plc
[{"type":"text","content":"\n\nEuropa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas\n \n8 December 2025\n \nEuropa Oil & Gas (Holdings) plc\n(\"Europa\" or the \"Company\")\n \nNotice of AGM\n \nEuropa Oil & Gas (Holdings) plc, the AIM traded West Africa, UK and Ireland focused oil and gas exploration, development, and production company, announces that on Friday 5 December 2025 it sent Notice of an Annual General Meeting (the \"AGM\") by mail to shareholders who have elected to receive a hard copy.\n \nNotice is given that the AGM will be held at The Hellenic Centre, 16-18 Paddington Street, London W1U 5AS at 1.00 p.m. (UK time) on Tuesday, 30 December 2025. All shareholders are invited to participate in the poll.\n \nCopies of these documents are available from the Europa website at www.europaoil.com. The Resolutions from the Notice of AGM are included below.\n \nDue to the extended accounting period the next full annual report will be for the 17-month period ending 31 December 2025. Consequently, the Company is not proposing a resolution to adopt and receive the Company's Annual Report and Accounts at the AGM.\n \nShareholders 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 1.00 p.m. on Wednesday, 24 December 2024. You are strongly advised to appoint the Chair of the meeting as your proxy to ensure that your vote is counted.\n \nOrdinary Resolutions:\n \n1. THAT the auditors of the Company, PKF Littlejohn LLP, be re-appointed to hold office until the conclusion of the next AGM at which the accounts are laid before the Company.\n2. THAT the Audit Committee of the board of directors of the Company be authorised to determine the remuneration of the Company's auditors.\n3. THAT Mr. Bo Kroll who retires in accordance with the Art...