6 July 2015
NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION IN OR INTO THE UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH AFRICA OR JAPAN
Europa Oil & Gas (Holdings) plc
(“Europa†or the “Companyâ€)
Open Offer timetable
Further to the announcement made earlier today, Europa is pleased to announce the timetable for its Open Offer to Shareholders:
Record Date for the Open Offer | 5.00 p.m. on 3 July 2015 |
Publication and posting of the Circular and Application Form | 6 July 2015 |
Ex-entitlement Date | 7 July 2015 |
Basic Entitlements and Excess Entitlements credited to stock accounts in CREST for Qualifying Shareholders |
7 July 2015 |
Admission and dealings in the Firm Placing Shares to commence on AIM | 8.00 a.m. on 10 July 2015 |
Recommended latest time and date for requested withdrawal of Basic Entitlements and Excess Entitlements from CREST |
4.30 p.m. on 16 July 2015 |
Latest time and date for depositing Basic Entitlements and Excess Entitlements into CREST | 3.00 p.m. on 17 July 2015 |
Latest time and date for splitting Application Forms (to satisfy bona fide market claims only) | 3.00 p.m. on 20 July 2015 |
Latest time and date for receipt of Application Form and payment in full under the Open Offer or settlement of relevant CREST instructions (as appropriate) | 11.00 a.m. on 22 July 2015 |
Latest time and date for completed Forms of Proxy to be valid at the General Meeting |
10.00 a.m. on 21 July 2015 |
General Meeting | 10.00 a.m. on 23 July 2015 |
Announcement of the results of the General Meeting and Open Offer | 23 July 2015 |
Admission and dealings in the Conditional Placing Shares and Open Offer Shares to commence on AIM | 8.00 a.m. on 24 July 2015 |
CREST accounts credited with Open Offer Shares | 24 July 2015 |
Definitive share certificates for the Open Offer Shares to be dispatched (if appropriate) by | 31 July 2015 |
Unless otherwise defined herein, capitalised terms used in this announcement shall have the same meanings as defined in the Circular to Shareholders dated 6 July 2015.
Enquiries:
For further information please visit www.europaoil.com or contact:
Hugh Mackay | Europa | + 44 (0) 20 7224 3770 |
Phil Greenhalgh | Europa | + 44 (0) 20 7224 3770 |
Matt Goode | finnCap Ltd | +44 (0) 20 7220 0500 |
Simon Hicks | finnCap Ltd | +44 (0) 20 7220 0500 |
Frank Buhagiar | St Brides Partners Ltd | +44 (0) 20 7236 1177 |
Lottie Brocklehurst | St Brides Partners Ltd | +44 (0) 20 7236 1177 |