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Empyrean Energy PLC held a General Meeting on March 10, 2025, where all resolutions were passed by means of a poll. Resolution 1, concerning authority to allot shares, received 288,765,424 (96.24%) votes FOR. Resolution 2, regarding the dis-application of statutory pre-emption rights, received 288,745,424 (96.24%) votes FOR, with 300,033,061 total votes cast for each resolution.
| Date | 10 Mar 2025 |
| Time | 10:44:05 |
| Category | AGMs and other meetings |
| ID | 0249A |
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 |
|
|
|
|
|
|
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|
|
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 |
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|
|
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**ENDS**
For further information please visit www.empyreanenergy.com or contact the following:
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Empyrean Energy plc |
Tel: +61 (8) 6146 5325 |
|
Tom Kelly |
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Cavendish Capital Markets Limited (Nominated Advisor and Broker) |
Tel: +44 (0) 207 220 0500 |
|
Neil McDonald Pearl Kellie |
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Novum Securities Limited (Joint Broker) |
Tel: +44 (0) 207 399 9400 |
|
Colin Rowbury |
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