REG - Empyrean Energy PLC - Results of General Meeting

Empyrean EnergyAnnouncement

02/12/2024 12:15

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RNS Number : 4471O  Empyrean Energy PLC  02 December 2024

 

 

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

 

2 December 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 - Capital Reorganisation                               355,426,623  99.27  2,605,958  0.73  358,032,581       51,635
 Resolution 2 - Authority to allot shares                            355,181,721  99.19  2,899,029  0.81  358,080,750       3,466
 Resolution 3 - Dis-application of statutory pre-emption rights      355,161,721  99.18  2,919,029  0.82  358,080,750       3,466
 Resolution 4 - Amendment to articles of association of the Company  355,181,721  99.19  2,899,029  0.81  358,080,750       3,466

 

**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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