REG - Empyrean Energy PLC - Results of General Meeting

Empyrean EnergyAnnouncement

10/03/2025 10:45

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RNS Number : 0249A  Empyrean Energy PLC  10 March 2025

 

 

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

 

10 March 2025

 

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 - Authority to allot shares                        288,765,424  96.24  11,267,637  3.76  300,033,061       2,775,815
 Resolution 2 - Dis-application of statutory pre-emption rights  288,745,424  96.24  11,287,637  3.76  300,033,061       2,775,815

 

**ENDS**

 

For further information please visit www.empyreanenergy.com
(http://www.empyreanenergy.com/)  or contact the following:

 

 Empyrean Energy plc                                               Tel: +61 (8) 6146 5325
 Tom Kelly

 Cavendish Capital Markets Limited (Nominated Advisor and Broker)  Tel: +44 (0) 207 220 0500
 Neil McDonald

 Pearl Kellie

 Novum Securities Limited (Joint Broker)                           Tel: +44 (0) 207 399 9400
 Colin Rowbury

 

 

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