Result of AGM

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

12 November 2014

          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.

All resolutions were passed on a show of hands.

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                     76,035,170 (99.99%)             4,999 (0.01%)
                                                                   
2                     76,032,320 (99.99%)             7,849 (0.01%)
                                                                   
3                     58,116,826 (76.43%)       17,923,343 (23.57%)
                                                                   
4                     58,126,517 (76.44%)       17,913,652 (23.56%)
                                                                   
5                     58,126,517 (76.44%)       17,913,652 (23.56%)
                                                                   
6                     75,514,705 (99.31%)           525,464 (0.69%)
                                                                   
7                     58,026,913 (76.33%)       17,998,667 (23.67%)
                                                                   
8                     57,823,913 (76.06%)       18,198,667 (23.94%)

                                 * * 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 165 boepd in the UK
during the 2013/2014 financial year, generating sufficient revenues to cover
corporate overheads and some exploration expenditure. Its highly prospective
exploration projects include the Wressle (recently drilled and scheduled for
testing) and Kiln Lane prospects (due to be drilled this year) in the UK; 100%
owned gas exploration prospect (107 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 had previously identified two
prospects with estimated gross mean un-risked indicative resources of 482
million barrels oil and 1.6 billion barrels oil respectively.