REG - Empyrean Energy PLC - Results of General Meeting

Empyrean EnergyAnnouncement

28/10/2024 12:15

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RNS Number : 8974J  Empyrean Energy PLC  28 October 2024

 

 

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

 

28 October 2024

 

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

 

Results of General Meeting

 

Empyrean Energy plc (EME: AIM) 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                 127,152,838  98.00  2,599,612  2.00  131,066,036       1,313,586
 Resolution 2 - Auditors Appointment and Remuneration  127,108,588  97.96  2,643,862  2.04  131,066,036       1,313,586

 

**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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