Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
2 December 2024
Empyrean Energy PLC ('Empyrean' or 'the Company')
Results of General Meeting
Empyrean Energy plc (EME: AIM) advises that it held a 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 - Capital Reorganisation | 355,426,623 | 99.27 | 2,605,958 | 0.73 | 358,032,581 | 51,635 |
| Resolution 2 - Authority to allot shares | 355,181,721 | 99.19 | 2,899,029 | 0.81 | 358,080,750 | 3,466 |
| Resolution 3 - Dis-application of statutory pre-emption rights | 355,161,721 | 99.18 | 2,919,029 | 0.82 | 358,080,750 | 3,466 |
| Resolution 4 - Amendment to articles of association of the Company | 355,181,721 | 99.19 | 2,899,029 | 0.81 | 358,080,750 | 3,466 |
| | | | | | | |
**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
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.
