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
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