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Empyrean Energy PLC held its Annual General Meeting on 30 September 2025, where all five resolutions were passed by means of a poll. These resolutions included the re-election of Director P Cross and the receiving of accounts. Support for the resolutions ranged from 90.30% to 99.76% of total votes cast.
| Date | 30 Sept 2025 |
| Time | 14:19:01 |
| Category | AGMs and other meetings |
| ID | 4619B |
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