
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 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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