Empyrean Energy PLC Notice of AGM & Posting of Annual Report (3306J)
2019年8月16日 - 6:30PM
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RNS Number : 3306J
Empyrean Energy PLC
16 August 2019
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil &
Gas
16 August 2019
Empyrean Energy PLC ("Empyrean" or the "Company")
Posting of Annual Report and Notice of Annual General
Meeting
Empyrean Energy PLC (EME: AIM) announces that its Annual General
Meeting ('AGM') will be held at The Royal Institution of Great
Britain, 21 Albemarle Street, London, W1S 4BS on 10 September 2019
at 10.00am.
The Company announces that its Annual Report and Accounts for
the year ended 31 March 2019 are today being posted to
shareholders, together with a Notice of the 2019 AGM, and are now
available to download from the Company's website at
www.empyreanenergy.com.
Form of Proxy
Shareholders will not receive a form of proxy for the 2019 AGM
in the post. Instead, Shareholders will be able to vote
electronically using the link www.signalshares.com and having
selected Empyrean Energy plc, following the proxy voting tab.
Shareholders will still be able to vote in person at the AGM, and
may request a hard copy proxy form directly from the registrars by
calling 0371 664 0391 or writing to Link Asset Services, The
Registry, 34 Beckenham Road, Beckenham Kent, BR3 4TU.
**ENDS**
For further information:
Empyrean Energy plc
Tom Kelly Tel: +61 8 9380 9920
Cenkos Securities plc
Neil McDonald Tel: +44 (0) 131 220 9771
Pete Lynch Tel: +44 (0) 131 220 9772
St Brides Partners Ltd
Priit Piip Tel: +44 (0) 20 7236 1177
Frank Buhagiar Tel: +44 (0) 20 7236 1177
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END
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August 16, 2019 05:30 ET (09:30 GMT)
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