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Result of General Meeting

Result of General Meeting.

articleEuropa Oil & Gas (holdings) PlcMarch 25, 20225/company/europa-oil-and-gas-holdings/news/result-of-general-meeting-197
Result of General Meeting

About this update from Europa Oil & Gas (holdings) Plc

[{"type":"text","content":"\n \n \n \n RNS Number : 1110G\n Europa Oil & Gas (Holdings) PLC\n 25 March 2022\n  \n \n \n \n Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas\n \n \n  \n \n \n 25 March 2022\n \n \n Europa Oil & Gas (Holdings) plc ('Europa' or 'the Company')\n \n \n Result of General Meeting \n \n \n  \n \n \n Europa Oil & Gas (Holdings) plc, the UK, Ireland and Morocco focused oil and gas exploration, development and production company, is pleased to announce that, at the General Meeting held earlier today, each of the resolutions ('Resolutions') set forth in the Notice convening the meeting ('Notice') were passed.  \n \n \n  \n \n \n All resolutions were passed on a show of hands.\n \n \n  \n \n \n Details of the votes For and Against for each resolution are detailed in the table below:\n \n \n  \n \n \n   \n \n \n \n \n \n Resolution No.  \n \n \n \n \n For (% of votes cast)\n \n \n \n \n Against (% of votes cast) \n \n \n \n \n \n \n 1\n \n \n \n \n 86.09\n \n \n \n \n 13.80\n \n \n \n \n \n \n 2\n \n \n \n \n 86.06\n \n \n \n \n 13.83\n \n \n \n \n \n \n 3\n \n \n \n \n 85.92\n \n \n \n \n 13.97\n \n \n \n \n \n   \n \n \n  \n \n \n Total Voting Rights\n \n \n  \n \n \n It is expected that admission of 390,000,000 new Ordinary Shares will become effective at 8.00 a.m. on 28 March 2022 (\"Admission\").\n \n \n  \n \n \n On Admission, the Company will have 956,466,985 Ordinary Shares in issue and there are no shares held in treasury. Therefore, the Company's total number of Ordinary Shares with voting rights is 956,466,985.\n \n \n  \n \n \n The above figure of 956,466,985 may be used by shareholders as the denominator for the calculations, by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA's Disclosure Guidance and Transparency Rules.\n \n \n  \n \n \n Director Dealing\n \n \n  \n \n \n Certain directors of the Company participated in the Placing as follows:\n \n \n  \n \n \n \n \n \n Director\n \n \n \n \n Role\n \n \n \n \n Existing shareholding\n \n \n \n \n Existing % shareholding\n \n \n \n \n Allocation (shares)\n \n \n \n \n Participation (% of Placing)\n \n \n \n \n % Holding post Placing\n \n \n \n \n \n \n Simon...

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