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Results of Annual General Meeting

30th Sep 2025 14:19

RNS Number : 4619B
Empyrean Energy PLC
30 September 2025
 

 

 

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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END
 
 
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