Result of AGM

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

10 December 2013

          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,
development and production company focused on Europe, held its Annual General
Meeting today.

Resolutions 1 to 5 were passed unanimously on a show of hands. The Chairman
requested a poll for Special Resolutions 6 and 7 and both resolutions were duly
passed.

Details of the votes `For' and `Against' for each resolution are detailed in
the table below:

Resolution No.       For (%of votes cast)  Against (%of votes cast)
                                                                   
1                     40,958,208 (99.98%)             7,963 (0.02%)
                                                                   
2                     40,958,208 (99.98%)             7,963 (0.02%)
                                                                   
3                     40,958,208 (99.98%)             7,963 (0.02%)
                                                                   
4                     40,958,208 (99.98%)             7,963 (0.02%)
                                                                   
5                     31,595,193 (77.13%)        9,368,478 (22.87%)
                                                                   
6                     31,936,256 (77.19%)        9,436,978 (22.81%)
                                                                   
7                     31,985,180 (76.49%)        9,830,978 (23.51%)

                                 * * ENDS * *                                  

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

Hugh Mackay Europa Oil & Gas (Holdings) plc [phone]

Phil Greenhalgh Europa Oil & Gas (Holdings) plc [phone]

Matt Goode finnCap Ltd [phone]

Henrik Persson finnCap Ltd [phone]

Frank Buhagiar St Brides Media and Finance Ltd [phone]

Lottie Brocklehurst St Brides Media and Finance Ltd [phone]

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 produced 182 boepd in the UK
during the 2012/2013 financial year, generating sufficient revenues to cover
corporate overheads. Its highly prospective exploration projects include the
Wressle prospect in the UK where a well is due to be drilled later in the near
term; 100% owned gas exploration prospect (416 bcf) and appraisal project (CPR
277 bcf) in onshore France; and a joint venture with leading independent Kosmos
to explore two licences in offshore Ireland in which Europa has identified two
prospects with estimated gross mean un-risked indicative resources of 482
million barrels oil and 1.6 billion barrels oil respectively.