REG - Empyrean Energy PLC - Posting of Annual Report and Notice of AGM

Empyrean EnergyAnnouncement

04/09/2023 07:00

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RNS Number : 2570L  Empyrean Energy PLC  04 September 2023

 

Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas

4 September 2023

Empyrean Energy PLC ("Empyrean" or the "Company")

 

Posting of Annual Report and Notice of Annual General Meeting

 

Empyrean Energy PLC (EME: AIM) announces that its Annual General Meeting
('AGM') will be held at the offices of Armstrong Teasdale, Royal College of
Surgeons of England, 38-43 Lincoln's Inn Fields, London WC2A 3PE at 10.00 a.m.
on 27 September 2023.

 

The Company announces that its Annual Report and Accounts for the year ended
31 March 2023 are today being posted to shareholders, together with a Notice
of the 2023 AGM, and are now available to download from the Company's website
at www.empyreanenergy.com (http://www.empyreanenergy.com) .

 

Form of Proxy

 

Shareholders will not receive a form of proxy for the Annual General Meeting
in the post. Instead, you will receive instructions to enable you to vote
electronically and how to register to do so and may request a hard copy proxy
form directly from the registrars, Link Group, Central Square, 29 Wellington
Street, Leeds LS1 4DL (telephone number: 0371 664 0391).

 

For further information please visit www.empyreanenergy.com
(http://www.empyreanenergy.com/)  or contact the following:

 

 Empyrean Energy plc
 Tom Kelly                    Tel: +61 6146 5325

 Cenkos Securities plc (Nominated Advisor and Broker)
 Neil McDonald                Tel: +44 (0) 20 7397 8900 / + 44 (0)131 220 6939
 Pearl Kellie

 First Equity (Joint Broker)
 Jason Robertson              Tel: +44 (0) 20 7330 1883

 

 

 

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