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Result of AGM

27th Sep 2022 12:54

RNS Number : 8698A
Empyrean Energy PLC
27 September 2022
 

 

 

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

 

27 September 2022

 

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 CAST

VOTES WITHHELD

Votes

%

Votes

%

Votes

Votes

Resolution 1 - Re-election of Director (P Cross)

148,372,042

97.65

3,563,989

2.35

151,936,031

77,896

Resolution 2 - Re-election of Director (T Kelly)

148,682,857

97.86

3,253,174

2.14

151,936,031

77,896

Resolution 3 - Section 551 Authority

148,264,640

97.59

3,658,989

2.41

151,923,629

90,298

Resolution 4 - Dis-application of pre-emption rights

148,244,640

97.58

3,678,989

2.42

151,923,629

90,298

 

**ENDS**

Empyrean Energy plc

Tom Kelly Tel: +61 8 6146 5325

Cenkos Securities plc

Neil McDonald Tel: +44 (0) 20 7397 8900

Pete Lynch

Pearl Kellie

 

First Equity (Joint Broker)

Jason Robertson Tel: +44 (0) 20 7330 1883

 

 

 

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END
 
 
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