RNS Number : 8714N
Empyrean Energy PLC
27 September 2023
 

 

 

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

 

27 September 2023

 

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 - Receiving the Accounts

146,263,929

97.65

3,519,599

2.35

151,413,457

1,629,929

Resolution 2 - Auditors Appointment and Remuneration

145,660,039

97.24

4,135,499

2.76

151,413,457

1,617,919

Resolution 3 - Re-election of Director (G Bisht)

143,630,668

95.41

6,904,674

4.59

151,413,457

878,115

Resolution 4 - Section 551 Authority

142,407,392

94.76

7,877,305

5.24

151,413,457

1,128,760

Resolution 5 - Dis-application of pre-emption rights

142,442,478

94.71

7,955,205

5.29

151,413,457

1,015,774

 

**ENDS**

Empyrean Energy plc

Tom Kelly                                                                                                                            Tel: +61 8 6146 5325

Cavendish Securities plc (Nominated Advisor and Broker)

Neil McDonald                                                                                                                  Tel: +44 (0) 131 220 9771

Pearl Kellie                                                                                                                          Tel: +44 (0) 131 220 9775

 

First Equity (Joint Broker)

Jason Robertson                                                                                                              Tel: +44 (0) 20 7330 1883

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGNKOBPDBKDACB