Empyrean Energy PLC Results of Annual General Meeting (7338Z)
2020年9月22日 - 7:06PM
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RNS Number : 7338Z
Empyrean Energy PLC
22 September 2020
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil &
Gas
22 September 2020
Empyrean Energy PLC ('Empyrean' or 'the Company')
Results of Annual General Meeting
Empyrean Energy plc (EME: AIM), the oil and gas development
company with interests in China, Indonesia and the United States,
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 VOTES WITHHELD
CAST
Votes % Votes % Votes Votes
------------ ------ ------ ----- ------------ ---------------
Resolution 1 - Receiving
the Accounts 157,883,909 100 0 0 157,883,909 26,162
------------ ------ ------ ----- ------------ ---------------
Resolution 2 - Auditor's
Appointment & Remuneration 157,910,071 100 0 0 157,910,071 0
------------ ------ ------ ----- ------------ ---------------
Resolution 3 - Re-election
of Director 157,901,925 99.99 8,146 0.01 157,910,071 0
------------ ------ ------ ----- ------------ ---------------
Resolution 4 - Section
551 Authority 157,885,054 99.99 8,146 0.01 157,893,200 16,871
------------ ------ ------ ----- ------------ ---------------
Resolution 5 - Dis-application
of pre-emption rights 157,899,125 99.99 8,146 0.01 157,907,271 2,800
------------ ------ ------ ----- ------------ ---------------
**ENDS**
Empyrean Energy plc
Tom Kelly Tel: +61 8 6146 5325
Cenkos Securities plc
Neil McDonald Tel: +44 (0) 131 220 9771
Pete Lynch Tel: +44 (0) 131 220 9772
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END
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September 22, 2020 06:06 ET (10:06 GMT)
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