Result of AGM

RNS Number : 9554X

Europa Oil & Gas (Holdings) PLC

14 December 2010

 

Europa Oil and Gas (Holdings) plc

("Europa" or "the Company")

14 December 2010

Results of AGM

The directors of Europa are pleased to announce that, at its Annual General Meeting held today at 55 Baker Street London, all resolutions were passed on a show of hands. Proxies received by the Company from shareholders prior to the meeting are set out below.

Resolution	Votes for	Votes against
1.  Adoption of the Annual Report and Accounts for the year ended 31 July 2010	33,451,445	nil
2.  Appointment and remuneration of auditors	33,451,445	nil
3.  Re-election of Mr Bill Adamson	25,803,802	7,647,643
4.  Re-election of Mr Roderick James Hugh McLeod Corrie	33,451,445	nil
5.  Re-election of Mr Philip Greenhalgh	33,451,445	nil
6.  Authority to allot Ordinary Shares	33,451,445	nil
7.  Disapplication of statutory pre-emption rights	33,436,445	15,000

For further enquiries please contact:

Europa Oil & Gas
Philip Greenhalgh / Paul Barrett	Tel: [phone]
finnCap
Sarah Wharry, Corporate Finance	Tel: [phone]
Henrik Persson, Corporate Finance	Tel: [phone]
Joanna Weaving, Corporate Broking	Tel: [phone]

 

END

 

 

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