18 February 2025
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
Empyrean Energy PLC ("Empyrean" or the "Company")
Posting of Notice of General Meeting
Empyrean Energy PLC (EME: AIM) announces that a General Meeting ('GM') will be held at the offices of Cavendish, 1 Bartholomew Close, London EC1A 7BL at 10.00 a.m. on 10 March 2025.
Form of Proxy
Shareholders will not receive a form of proxy for the General Meeting in the post. Instead, Shareholders will receive instructions to enable them to vote electronically and how to register to do so. Shareholders may request a hard copy proxy form directly from the registrars, MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds LS1 4DL (telephone number: 0371 664 0391, email: shareholderenquiries@cm.mpms.mufg.com).
For further information please visit www.empyreanenergy.com or contact the following:
| Empyrean Energy plc | Tel: +61 (8) 6146 5325 |
| Tom Kelly | |
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| Cavendish Capital Markets Limited (Nominated Advisor and Broker) | Tel: +44 (0) 207 220 0500 |
| Neil McDonald Pearl Kellie | |
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| Novum Securities Limited (Joint Broker) | Tel: +44 (0) 207 399 9400 |
| Colin Rowbury | |
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