THIS ANNOUNCEMENT AND THE INFORMATION
CONTAINED HEREIN, IS RESTRICTED AND IS NOT FOR RELEASE, PUBLICATION
OR DISTRIBUTION, IN WHOLE OR IN PART, DIRECTLY OR INDIRECTLY, IN,
INTO OR FROM THE UNITED STATES,
CANADA, JAPAN, AUSTRALIA, THE REPUBLIC OF SOUTH AFRICA OR ANY OTHER JURISDICTION WHERE
TO DO SO WOULD CONSTITUTE A VIOLATION OF THE RELEVANT LAWS OR
REGULATIONS OF THAT JURISDICTION. THIS ANNOUNCEMENT SHOULD BE READ
IN ITS ENTIRETY.
THIS ANNOUNCEMENT IS FOR INFORMATION
PURPOSES ONLY AND SHALL NOT CONSTITUTE AN OFFER TO SELL OR ISSUE OR
THE SOLICITATION OF AN OFFER TO BUY, SUBSCRIBE FOR OR OTHERWISE
ACQUIRE ANY NEW ORDINARY SHARES OF EUROPA OIL & GAS (HOLDINGS)
PLC.
THIS ANNOUNCEMENT CONTAINS INSIDE
INFORMATION AS DEFINED IN ARTICLE 7 OF THE MARKET ABUSE REGULATION
NO. 596/2014 ("MAR"). UPON THE PUBLICATION OF THIS ANNOUNCEMENT,
THIS INSIDE INFORMATION IS NOW CONSIDERED TO BE IN THE PUBLIC
DOMAIN.
Europa Oil & Gas (Holdings) plc /
Index: AIM / Epic: EOG / Sector: Oil & Gas
7 December
2018
Europa Oil &
Gas (Holdings) plc
(“Europa” or the
“Company”)
Result of General
Meeting
Total Voting
Rights
Director/PDMR
Shareholding
Europa Oil & Gas (Holdings) plc, the AIM quoted UK and
Ireland-focussed oil and gas
exploration and production company, is pleased to announce that at
the Company’s General Meeting held earlier today, all resolutions
put to shareholders were duly passed.
Accordingly it is expected that admission of the 133,333,338
Placing Shares and the 9,969,882 Open Offer Shares will become
effective at 8.00 a.m. on
10 December 2018
(“Admission”).
On Admission, the Company will have 444,691,599 Ordinary Shares
in issue and there are no shares held in treasury. Therefore the
Company's total number of Ordinary Shares with voting rights is
444,691,599.
The figure of 444,691,599 may be used by shareholders as the
denominator for the calculations by which they will determine if
they are required to notify their interest in, or a change to their
interest in, the Company under the FCA's Disclosure Guidance and
Transparency Rules.
Directors’ shareholdings
Directors made applications to subscribe for Open Offer Shares,
as detailed in the table below. Their revised shareholdings will be
announced once their subscriptions are confirmed by the Company’s
registrar.
Director |
Number of Open
Offer Shares subscribed for |
Hugh Mackay |
1,000,000 |
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 |
Susie
Geliher |
St Brides Partners
Ltd |
+44 (0) 20 7236
1177 |
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meanings as defined in the
circular sent to shareholders of the Company on 20 November 2018.
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. During the 12 months to 31
July 2018, 94 boepd were recovered from three fields. Its
highly prospective exploration projects include six licences
offshore Ireland with the
potential to host gross mean un-risked prospective resources of 6.4
billion barrels oil equivalent and 2.5 tcf undiscovered GIIP across
all six licences.