30th Sep 2025 14:19
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
30 September 2025
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 - Receiving the Accounts | 787,537,579 | 99.76 | 1,930,117 | 0.24 | 789,467,696 | 11,034,576 |
Resolution 2 - Auditors Appointment and Remuneration | 750,695,527 | 95.05 | 39,082,232 | 4.95 | 789,777,759 | 10,724,513 |
Resolution 3 - Re-election of Director (P Cross) | 749,439,876 | 94.84 | 40,784,713 | 5.16 | 790,224,589 | 10,277,683 |
Resolution 4 - Section 551 Authority | 730,603,741 | 92.44 | 59,711,589 | 7.56 | 790,315,330 | 10.186,942 |
Resolution 5 - Dis-application of pre-emption rights | 713,517,837 | 90.30 | 76,620,202 | 9.70 | 790,138,039 | 10,364,233 |
**ENDS**
Empyrean Energy plc
Gaz Bisht/Jonathan Whyte 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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