Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
30 September 2024
Empyrean Energy PLC ('Empyrean' or 'the Company')
Results of Annual General Meeting
Empyrean Energy plc (EME: AIM) advises that it held its Annual General Meeting today and all resolutions were duly passed by means of a poll.
Poll Results
| Resolutions | FOR | AGAINST | TOTAL VOTES CAST | VOTES WITHHELD | ||
| Votes | % | Votes | % | Votes | Votes | |
| | | | | | | |
| Resolution 1 - Re-election of Director (J Laycock) | 197,942,695 | 97.78 | 4,504,409 | 2.22 | 202,447,104 | 11,994 |
| Resolution 2 - Section 551 Authority | 197,116,533 | 97.37 | 5,330,571 | 2.63 | 202,447,104 | 11,994 |
| Resolution 3 - Dis-application of pre-emption rights | 197,022,695 | 97.32 | 5,424,409 | 2.68 | 202,447,104 | 11,994 |
| | | | | | | |
**ENDS**
Empyrean Energy plc
Tom Kelly Tel: +61 8 6146 5325
|
Cavendish Capital Markets Limited (Nominated Advisor and Broker) |
Tel: +44 (0) 207 220 0500 |
| Neil McDonald Pearl Kellie | |
Novum Securities Limited (Joint Broker)
Colin Rowbury Tel: +44 (0) 207 399 9400
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