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Notice of GM and Posting of Circular
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Europa Oil & Gas (Holdings) plc is holding a General Meeting on February 27, 2026, to seek shareholder approval for a conditional placing of approximately £3.5 million and a WRAP Retail Offer of up to £350,000, along with the issuance of Fundraising and Broker Warrants. The Directors unanimously recommend voting in favour of these resolutions, as the placing is crucial for the company to maintain its interest in the EG-08 licence and continue operations; failure to pass the resolution would create material uncertainty regarding the company's ability to continue as a going concern.
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Europa Oil & Gas (Holdings) PLC
10 February 2026
Europa Oil & Gas (Holdings) plc / Index: AIM / Epic: EOG / Sector: Oil & Gas
10 February 2026
Europa Oil & Gas (Holdings) plc
('Europa' or the 'Company')
Notice of General Meeting and Posting of Circular
Further to the Company's earlier announcement on 10 February 2026, Europa Oil & Gas (Holdings) plc, the AIM traded West Africa, UK and Ireland focused oil and gas exploration, development and production company, announces that a Shareholder Circular is available on the Company's website at
www.europaoil.com
and has today been 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 up to £350,000;
·
approval of Fundraising Warrants to be issued; and
·
approval of Broker Warrants to be issued in consideration of the successful Placing.
Notice is given that the GM will be held at the offices of Tennyson Securities, Second Floor, 26 Caxton Street, London, SW1H 0RJ at 11:00 a.m. (UK time) on Friday 27
th
February 2026. All shareholders are invited to participate in the poll.
The Directors believe that the Placing will promote the success of the Company for the benefit of its shareholders as a whole. Accordingly, they unanimously recommend you vote in favour of the resolution to be proposed at the GM. Shareholders are reminded that the Placing is conditional, amongst other things, on the passing of the resolution to be proposed at the GM. SHOULD THE RESOLUTION NOT BE PASSED, THE PLACING WILL NOT PROCEED, AND THE COMPANY WILL NOT HAVE SUFFICIENT FUNDS TO MAINTAIN ITS CURRENT INTEREST IN THE EG-08 LICENCE (HELD BY VIRTUE OF A 42.9% HOLDING OF ANTLER GLOBAL LIMITED) NOR TO CONTINUE ITS OTHER OPERATIONS AND THERE WOULD BE A MATERIAL UNCERTAINTY OVER THE COMPANY'S ABILITY TO CONTINUE AS A GOING CONCERN.
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 Wednesday 25
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
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END
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