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Result of AGM

30th Sep 2024 10:48

RNS Number : 2407G
Empyrean Energy PLC
30 September 2024
 

 

 

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

 

30 September 2024

 

Empyrean Energy PLC ('Empyrean' or 'the Company')

 

Results of Annual General Meeting

 

Empyrean Energy plc (EME: AIM) 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 CAST

VOTES WITHHELD

Votes

%

Votes

%

Votes

Votes

Resolution 1 - Re-election of Director (J Laycock)

197,942,695

97.78

4,504,409

2.22

202,447,104

11,994

Resolution 2 - Section 551 Authority

197,116,533

97.37

5,330,571

2.63

202,447,104

11,994

Resolution 3 - Dis-application of pre-emption rights

197,022,695

97.32

5,424,409

2.68

202,447,104

11,994

 

**ENDS**

Empyrean Energy plc

Tom Kelly Tel: +61 8 6146 5325

 

Cavendish Capital Markets Limited (Nominated Advisor and Broker)

 

Tel: +44 (0) 207 220 0500

Neil McDonald

Pearl Kellie

 

Novum Securities Limited (Joint Broker)

Colin Rowbury Tel: +44 (0) 207 399 9400

 

 

 

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END
 
 
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