Result of AGM

Regulatory Announcement

Results of AGM

The Directors of Europa Oil & Gas (Holdings) plc (`Europa') are pleased to
announce that all resolutions at yesterday's AGM were passed on show of hands.

The following table gives the results of the proxy votes received:

Resolution        For               Against          
                                                     
1.                43,231,869        0                
                                                     
2.                43,228,869        3,000            
                                                     
3.                43,231,869        0                
                                                     
4.                43,228,869        3,000            
                                                     
5.                43,231,869        0                
                                                     
6.                43,196,869        35,000           

Notes,

 1. The "For" votes include those giving chairman's discretion.
   
 2. The total number of shares in issue at the time of this announcement is
    75,063,730
   
For further information, please contact;

Phil Greenhalgh Europa Oil & Gas (Holdings) plc 01235 467362
Jonathan Wright Seymour Pierce 0207 107 8050

www.europaoil.com