17th Jun 2016 07:00
Empyrean Energy Plc / Index: AIM / Epic: EME / Sector: Oil & Gas
17 June 2016
Empyrean Energy PLC ("Empyrean" or the "Company")
Request for EGM
Empyrean announces that it has received a request from Messrs James Kight and Richard Appleby, who hold approximately 9.5% and 6% of the issued share capital of the Company respectively, to call an extraordinary general meeting of the Company ("EGM").
The EGM is being sought to consider resolutions in relation to the removal of certain directors of the Company, being Patrick Cross and John Laycock, and the appointment of three new directors, being Richard Appleby, Jeremy Nicholas Warneford Edwards and Jeremy Ronald Sleap.
The Company is taking appropriate advice and further announcements will be made in due course.
Contacts:
Empyrean Energy plc | |||
Tom Kelly | Tel: +618 9481 0389 | ||
Cenkos Securities plc (NOMAD) | |||
Neil McDonald | Tel: +44 (0) 131 220 9771 | ||
Nick Tulloch | Tel: +44 (0) 131 220 9772 | ||
Beth McKiernan | Tel: +44 (0) 131 220 9778 | ||
St Brides Partners Ltd (Public Relations Adviser) | |||
Hugo de Salis | Tel: +44 (0) 20 7236 1177 | ||
Elisabeth Cowell | Tel: +44 (0) 20 7236 1177 | ||
Lottie Brocklehurst | Tel: +44 (0) 20 7236 1177 | ||
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