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| Date | 30 Sept 2024 |
| Time | 10:48:36 |
| Category | AGMs and other meetings |
| ID | 2407G |
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