REG - Empyrean Energy PLC - Result of AGM

Empyrean EnergyAnnouncement

27/09/2023 13:00

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RNS Number : 8714N  Empyrean Energy PLC  27 September 2023

 

 

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

 

27 September 2023

 

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 - Receiving the Accounts                 146,263,929  97.65  3,519,599  2.35  151,413,457       1,629,929
 Resolution 2 - Auditors Appointment and Remuneration  145,660,039  97.24  4,135,499  2.76  151,413,457       1,617,919
 Resolution 3 - Re-election of Director (G Bisht)      143,630,668  95.41  6,904,674  4.59  151,413,457       878,115
 Resolution 4 - Section 551 Authority                  142,407,392  94.76  7,877,305  5.24  151,413,457       1,128,760
 Resolution 5 - Dis-application of pre-emption rights  142,442,478  94.71  7,955,205  5.29  151,413,457       1,015,774

 

**ENDS**

Empyrean Energy plc

Tom Kelly
 
Tel: +61 8 6146 5325

Cavendish Securities plc (Nominated Advisor and Broker)

Neil McDonald
 
Tel: +44 (0) 131 220 9771

Pearl
Kellie
                Tel: +44 (0) 131 220 9775

 

First Equity (Joint Broker)

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

 

 

 

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