Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
27 September 2022
Empyrean Energy PLC ('Empyrean' or 'the Company')
Results of Annual 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 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 (P Cross) | 148,372,042 | 97.65 | 3,563,989 | 2.35 | 151,936,031 | 77,896 |
| Resolution 2 - Re-election of Director (T Kelly) | 148,682,857 | 97.86 | 3,253,174 | 2.14 | 151,936,031 | 77,896 |
| Resolution 3 - Section 551 Authority | 148,264,640 | 97.59 | 3,658,989 | 2.41 | 151,923,629 | 90,298 |
| Resolution 4 - Dis-application of pre-emption rights | 148,244,640 | 97.58 | 3,678,989 | 2.42 | 151,923,629 | 90,298 |
| | | | | | | |
**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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