TIDMEME

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 
                                                                             VOTES CAST    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

(END) Dow Jones Newswires

September 27, 2023 07:58 ET (11:58 GMT)

Empyrean Energy (LSE:EME)
Gráfica de Acción Histórica
De Oct 2024 a Nov 2024 Haga Click aquí para más Gráficas Empyrean Energy.
Empyrean Energy (LSE:EME)
Gráfica de Acción Histórica
De Nov 2023 a Nov 2024 Haga Click aquí para más Gráficas Empyrean Energy.