Europa Oil & Gas (Holdings) PLC Result of General Meeting (8212H)
12 June 2017 - 9:11PM
UK Regulatory
TIDMEOG
RNS Number : 8212H
Europa Oil & Gas (Holdings) PLC
12 June 2017
NOT FOR RELEASE, PUBLICATION, OR DISTRIBUTION IN OR INTO THE
UNITED STATES OF AMERICA, AUSTRALIA, CANADA, THE REPUBLIC OF SOUTH
AFRICA OR JAPAN
Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG /
Sector: Oil & Gas
12 June 2017
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 traded UK and
Ireland focused oil and gas exploration, development 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 23,999,993 Firm
Placing Shares, the 11,000,007 Conditional Placing Shares and the
21,500,368 Open Offer Shares will become effective at 8.00 a.m.
tomorrow, 13 June 2017 ("Admission").
On Admission, the Company will have 301,388,379 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
301,388,379.
The above figure of 301,388,379 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
The following Directors made applications to subscribe for, in
aggregate at least 1,370,000 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 1,200,000
Phil Greenhalgh 85,000
Roderick
Corrie 85,000
Enquiries:
For further information please visit www.europaoil.com or
contact:
+ 44 (0) 20 7224
Hugh Mackay Europa 3770
+ 44 (0) 20 7224
Phil Greenhalgh Europa 3770
+44 (0) 20 7220
Matt Goode finnCap Ltd 0500
+44 (0) 20 7220
Simon Hicks finnCap Ltd 0500
St Brides Partners +44 (0) 20 7236
Frank Buhagiar Ltd 1177
St Brides Partners +44 (0) 20 7236
Susie Geliher Ltd 1177
The information communicated in this announcement contains
inside information for the purposes of Article 7 of the Market
Abuse Regulation (EU) No. 596/2014.
Unless otherwise defined herein, capitalised terms used in this
announcement shall have the same meanings as defined in the
Circular.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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