TIDMEME

RNS Number : 7749M

Empyrean Energy PLC

23 September 2021

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

23 September 2021

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 WITHHELD 
                                                                              CAST 
                                      Votes        %      Votes     %        Votes          Votes 
                                  ------------  ------  --------  -----  ------------  --------------- 
 
 Resolution 1 - Receiving 
  the Accounts                     136,174,836   99.78   294,256   0.22   136,469,092         0 
                                  ------------  ------  --------  -----  ------------  --------------- 
 Resolution 2 - Auditor's 
  Appointment & Remuneration       136,131,836   99.75   337,256   0.25   136,469,092         0 
                                  ------------  ------  --------  -----  ------------  --------------- 
 Resolution 3 - Re-election 
  of Director                      135,472,072   99.34   897,020   0.66   136,369,092      100,000 
                                  ------------  ------  --------  -----  ------------  --------------- 
 Resolution 4 - Section 
  551 Authority                    135,857,690   99.55   611,402   0.45   136,469,092         0 
                                  ------------  ------  --------  -----  ------------  --------------- 
 Resolution 5 - Dis-application 
  of pre-emption rights            135,443,094   99.37   855,998   0.63   136,299,092      170,000 
                                  ------------  ------  --------  -----  ------------  --------------- 
 Resolution 6 - Substitute 
  Warrants & Bonus 
  Warrants                         135,429,094   99.27   995,998   0.73   136,425,092       44,000 
                                  ------------  ------  --------  -----  ------------  ---------------

**ENDS**

Empyrean Energy plc

Tom Kelly Tel: +61 8 6146 5325

Cenkos Securities plc

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

Pete Lynch Tel: +44 (0) 131 220 9772

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END

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September 23, 2021 05:59 ET (09:59 GMT)

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