REG - Empyrean Energy PLC - Result of AGM

Empyrean EnergyAnnouncement

27/09/2022 13:00

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RNS Number : 8698A  Empyrean Energy PLC  27 September 2022

 

 

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

 

27 September 2022

 

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

 

Results of Annual General Meeting

 

Empyrean Energy plc (EME: AIM), the oil and gas development company with
interests in China, Indonesia and the United States, 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 (P Cross)      148,372,042  97.65  3,563,989  2.35  151,936,031       77,896
 Resolution 2 - Re-election of Director (T Kelly)      148,682,857  97.86  3,253,174  2.14  151,936,031       77,896
 Resolution 3 - Section 551 Authority                  148,264,640  97.59  3,658,989  2.41  151,923,629       90,298
 Resolution 4 - Dis-application of pre-emption rights  148,244,640  97.58  3,678,989  2.42  151,923,629       90,298

 

**ENDS**

Empyrean Energy plc

Tom Kelly
 
Tel: +61 8 6146 5325

Cenkos Securities plc

Neil McDonald
 
Tel: +44 (0) 20 7397 8900

Pete Lynch
 
 

Pearl Kellie

 

First Equity (Joint Broker)

Jason Robertson
 
Tel: +44 (0) 20 7330 1883

 

 

 

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