REG - Empyrean Energy PLC - Result of AGM

Empyrean EnergyAnnouncement

30/09/2024 11:00

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RNS Number : 2407G  Empyrean Energy PLC  30 September 2024

 

 

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

 

30 September 2024

 

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

 

Results of Annual General Meeting

 

Empyrean Energy plc (EME: AIM) 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 (J Laycock)    197,942,695  97.78  4,504,409  2.22  202,447,104       11,994
 Resolution 2 - Section 551 Authority                  197,116,533  97.37  5,330,571  2.63  202,447,104       11,994
 Resolution 3 - Dis-application of pre-emption rights  197,022,695  97.32  5,424,409  2.68  202,447,104       11,994

 

**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

 

 

 

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