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Result of Annual General Meeting

13th Dec 2011 16:46

Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas

13 December 2011

Europa Oil & Gas (Holdings) plc (`Europa' or `the Company')

Result of Annual General Meeting

Europa Oil & Gas (Holdings) plc, the AIM listed oil and gas exploration and development company with a combination of producing and exploration assets in onshore Europe, held its Annual General Meeting today.

Resolutions one to six were passed on a show of hands. Resolution seven, regarding the disapplication of statutory pre-emption rights went to a poll. The result of the poll was as follows: 64.4% For and 35.6% Against. Resolution seven was therefore not passed.

* * ENDS * *

For further information please visit www.europaoil.com or contact:

Hugh Mackay Europa Oil & Gas (Holdings) plc +44 (0) 1235 553266

Phil Greenhalgh Europa Oil & Gas (Holdings) plc +44 (0) 1235 553266

Sarah Wharry finnCap Ltd +44 (0) 20 7600 1658

Henrik Persson finnCap Ltd +44 (0) 20 7600 1658

Frank Buhagiar St Brides Media and Finance Ltd +44 (0) 20 7236 1177

Lottie Brocklehurst St Brides Media and Finance Ltd +44 (0) 20 7236 1177

Notes

Europa Oil & Gas (Holdings) plc has a diversified portfolio of multi-stage hydrocarbon assets that includes production, exploration and development interests, in countries that are politically stable, have transparent licensing processes, and offer attractive terms. The Company currently produces 200 barrels per day of oil in the UK, generating sufficient revenues to cover corporate overheads. In addition, it has highly prospective exploration projects in the UK, Ireland, France and Romania, the most significant asset being the 1.7 TCF, $2.2 billion Berenx gas appraisal project in onshore France.

XLON

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