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Results of General Meeting

10th Mar 2025 10:44

RNS Number : 0249A
Empyrean Energy PLC
10 March 2025
 

 

 

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

 

10 March 2025

 

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

 

Results of General Meeting

 

Empyrean Energy plc (EME: AIM) advises that it held a 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 - Authority to allot shares

288,765,424

96.24

11,267,637

3.76

300,033,061

2,775,815

Resolution 2 - Dis-application of statutory pre-emption rights

288,745,424

96.24

11,287,637

3.76

300,033,061

2,775,815

 

**ENDS**

 

For further information please visit www.empyreanenergy.com or contact the following:

 

Empyrean Energy plc

Tel: +61 (8) 6146 5325

Tom Kelly

Cavendish Capital Markets Limited (Nominated Advisor and Broker)

Tel: +44 (0) 207 220 0500

Neil McDonald

Pearl Kellie

Novum Securities Limited (Joint Broker)

Tel: +44 (0) 207 399 9400

Colin Rowbury

 

 

 

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