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Empyrean Energy PLC held its Annual General Meeting on 29 September 2026, where all proposed resolutions were duly passed by means of a poll. Resolutions, including receiving the accounts, auditor appointment, and re-election of Director G Bisht, passed with 'for' votes ranging from 86.80% to 92.40%. A presentation given at the AGM contained no new material information or updates on current trading.
| Date | 29 Sept 2026 |
| Time | 11:57:27 |
| Category | AGMs and other meetings |
| ID | 8018W |
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
29 September 2026
Empyrean Energy PLC ('Empyrean' or 'the Company')
Results of Annual General Meeting
Empyrean Energy plc (“Empyrean” or the “Company”) advises that it held its Annual General Meeting (“AGM”) 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 |
671,302,391 |
92.40 |
55,251,153 |
7.60 |
726,553,544 |
17,186,647 |
|
Resolution 2 – Auditors Appointment and Remuneration |
663,541,507 |
92.04 |
57,377,997 |
7.96 |
720,919,504 |
22,820,687 |
|
Resolution 3 – Re-election of Director (G Bisht) |
656,707,628 |
90.82 |
66,351,199 |
9.18 |
723,058,827 |
20,681,364 |
|
Resolution 4 – Section 551 Authority |
627,412,939 |
86.80 |
95,447,088 |
13.20 |
722,860,027 |
20,880,164 |
|
Resolution 5 – Dis-application of pre-emption rights |
631,545,351 |
87.36 |
91,337,595 |
12.64 |
722,882,946 |
20,857,245 |
|
|
|
|
|
|
|
|
Empyrean also advises that a presentation made to the AGM today by CEO/Technical Director Gaz Bisht is available on the Company’s website. No new material information or update on current trading was disclosed in the presentation.
Website: https://www.empyreanenergy.com/
**ENDS**
|
Empyrean Energy plc |
Tel: +61 (8) 6146 5325 |
|
Gaz Bisht |
|
|
|
|
|
Cavendish Capital Markets Limited (Nominated Advisor and Broker) |
Tel: +44 (0) 207 220 0500 |
|
Neil McDonald Pearl Kellie |
|
|
|
|
|
AlbR Capital Limited (Joint Broker) |
Tel: +44 (0)20 7469 0930 |
|
Colin Rowbury |
|