REG - Empyrean Energy PLC - Results of General Meeting

Empyrean EnergyAnnouncement

19/10/2022 13:30

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RNS Number : 4447D  Empyrean Energy PLC  19 October 2022

 

 

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

 

19 October 2022

 

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

 

Results of 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 a
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                 95,375,461  97.03  2,914,609  2.97  98,290,070        31,377
 Resolution 2 - Auditors Appointment and Remuneration  95,304,028  96.95  3,001,951  3.05  98,305,979        15,468

 

**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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