REG - Empyrean Energy PLC - Posting of Notice of Annual General Meeting

Empyrean EnergyAnnouncement

02/09/2022 09:15

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RNS Number : 0896Y  Empyrean Energy PLC  02 September 2022

 

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

2 September 2022

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

 

Posting of Notice of Annual General Meeting

 

Empyrean Energy PLC (EME: AIM) announces that its Annual General Meeting
('AGM') will be held at Cenkos Securities, 6.7.8 Tokenhouse Yard, London EC2R
7AS 10.00 a.m. on 27 September 2022.

 

The Company advises of a delay in the publication of the Company's financial
results for the year ended 31 March 2022. As a result, the Company has been
unable to publish the Company's 2022 Annual Report together with the Notice of
AGM. Given that the Company is required to hold an AGM each year within six
months of its financial year end, the Company's 2022 AGM will be held on 27
September 2022, however, it is expected that this meeting will only deal with
the resolutions that do not relate to the 2022 Annual Report.

 

An adjourned AGM will then be reconvened at such date and time as will be
notified to shareholders as soon as possible once the Company's 2022 Annual
Report is made available.

 

The Notice of the 2022 AGM will be posted to shareholders today and will be
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, 10th Floor, 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 7297 8900
 Pete Lynch
 Pearl Kellie

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

 

 

 

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