Full Text
Home
Companies
Advanced search
Archive
UK Short Positions
Meetings
UK Newswire
New
Login
Register
Notice of GM and Posting of Circular
Summary by AI
BETA
Close X
Europa Oil & Gas (Holdings) plc has adjourned its General Meeting scheduled for February 27, 2026, and announced a new meeting for March 3, 2026, to approve an increased WRAP Retail Offer of approximately £641,177, up from £350,000, due to significant oversubscription and to mitigate dilution for existing shareholders. The company is also seeking approval for a conditional placing of approximately £3.5 million, along with the issuance of Fundraising Warrants and Broker Warrants.
Disclaimer*
Europa Oil & Gas (Holdings) PLC
12 February 2026
Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas
12 February 2026
Europa Oil & Gas (Holdings) plc
('Europa' or the 'Company')
Notice of Adjournment sine die of the General Meeting called for 27 February 2026
& Notice of General Meeting to be held 3 March 2026 and Posting of Circular
Notice is hereby given that the General Meeting of the Company scheduled for 11:00 a.m. on 27 February 2026 is adjourned sine die (indefinitely).
Notice is given that a new General Meeting will be held at 11:00 a.m. (U.K. time) on 3 March 2026 at the offices of Tennyson Securities, Second Floor, 26 Caxton Street, London, SW1 0RJ. All shareholders are invited to participate in the poll.
As notified earlier today, the Company was pleased to announce that the WRAP Retail Offer,
only offered to existing shareholders of the Company (Shareholders), was still
multiple times oversubscribed,
demonstrating strong support from Europa's retail shareholder base.
Europa greatly values the support of its retail shareholders and considers it important that existing Shareholders are given an opportunity to minimise dilution that could be the result of the Company's fundraising activities. Seeking to avoid overall dilution of existing shareholders who participated in the WRAP Retail Offer, the Company has decided to
increase the size of the WRAP Retail Offer to partially accommodate the excess demand from existing Shareholders.
Consequently, the resolution to be proposed at the new General Meeting reflects the increased number of Ordinary Shares to be issued pursuant to the WRAP Retail Offer.
A revised Shareholder Circular is now available on the Company's website at
www.europaoil.com
and will today be sent by mail to shareholders who have elected to receive a hard copy. The Shareholder Circular contains a Notice of General Meeting ("GM") at which the following authorities will be sought:
·
approval of the conditional Placing of approximately £3.5m;
·
approval of the WRAP Retail Offer of approximately £6
41,177
(previously £350,000);
·
approval of Fundraising Warrants to be issued; and
·
approval of Broker Warrants to be issued in consideration of the successful Placing.
Shareholders are encouraged to vote in advance of the GM with votes cast by poll/proxy card or letters of representation from nominee account holders. In order to vote by proxy, please use the Form of Proxy which has been posted to you or can be found on the website. Please use the Form of Proxy in accordance with the instructions printed on it and return it to the Company's registrar, Computershare Investor Services PLC at The Pavilions, Bridgwater Road, Bristol, BS99 6ZY, as soon as possible and, in any event, so as to be received by no later than 11:00am on
Friday 27
th
February 2026. You are strongly advised to appoint the Chair of the meeting as your proxy to ensure that your vote is counted.
** ENDS **
For Further Information
William Holland / Louise Armstrong
Europa Oil & Gas (Holdings) plc
mail@europaoil.com
Peter Krens
Tennyson Securities
+44 (0) 20 7186 9033
Samantha Harrison / Ciara Donnelly / Elliot Peters
Grant Thornton UK LLP - Nominated Adviser
+44 (0) 203 100 0214
Patrick d'Ancona / Anna Sutton
Vigo Consulting
+44 (0) 20 7390 0230
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact
rns@lseg.com
or visit
www.rns.com
.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our
Privacy Policy
.
END
AI Summary Disclaimer BETA
×
The content you are viewing has been generated or assisted by artificial intelligence (AI). While efforts are made to ensure accuracy and clarity, AI-generated text may contain inaccuracies, outdated information, or subjective interpretations. This content is intended for general informational purposes only and should not be considered professional advice or factual confirmation.
We encourage you to independently verify any information provided, especially if it will be relied upon for making decisions or taking action. Any reliance you place on this material is strictly at your own risk. The AI system that produced this content cannot assess the specifics of individual circumstances, and results may vary based on context and individual needs.
Companies
Europa Oil & Gas (Holdings) (EOG)
Monday, 9th March 2026
COMPANIES COVERED:
ANTO
CKN
WIZZ
Wizz Air slumps as Middle East conflict shows no signs of relenting and Antofagasta slides following broker downgrade, whilst early cheer at Clarkson abates despite another year of dividend hikes.
Read More
Full Archive
▶
🔊
UK 100
FTSE quotes
by TradingView
Latest directors dealings
14 minutes ago
Burford Capital NPV (DI)
22 minutes ago
Kromek Group
48 minutes ago
Finsbury Growth & Income Trust
59 minutes ago
Reckitt Benckiser Group
59 minutes ago
Greencoat Renewables (CDI)
All directors dealings today
This website is for Private Investors*
I am a Private Investor
*A
Private Investor
is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
Please note, this site uses cookies. Some of the cookies are essential for parts of the site to operate and have already been set. You may delete and block all cookies from this site, but if you do, parts of the site may not work. To find out more about the cookies used on Investegate and how you can manage them, see our Privacy and Cookie Policy
To continue using Investegate, please confirm that you are a private investor as well as agreeing to our
Privacy and Cookie Policy
&
Terms
.