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Empyrean Energy PLC held a General Meeting on 28 October 2024, at which all resolutions were passed by means of a poll. Resolution 1 (Receiving the Accounts) passed with 98.00% of votes for, and Resolution 2 (Auditors Appointment and Remuneration) passed with 97.96% of votes for.
| Date | 28 Oct 2024 |
| Time | 12:11:24 |
| Category | AGMs and other meetings |
| ID | 8974J |
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
28 October 2024
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 - Receiving the Accounts |
127,152,838 |
98.00 |
2,599,612 |
2.00 |
131,066,036 |
1,313,586 |
|
Resolution 2 - Auditors Appointment and Remuneration |
127,108,588 |
97.96 |
2,643,862 |
2.04 |
131,066,036 |
1,313,586 |
|
|
|
|
|
|
|
|
**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