Empyrean Energy PLC Posting of Annual Report and Notice of AGM (0133K)
2021年8月27日 - 5:00PM
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RNS Number : 0133K
Empyrean Energy PLC
27 August 2021
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil &
Gas
27 August 2021
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 10 Brick St, Mayfair, London, W1J
7HQ at 10.00 a.m. on 23 September 2021.
The Company announces that its Annual Report and Accounts for
the year ended 31 March 2021 are today being posted to
shareholders, together with a Notice of the 2021 AGM, and are now
available to download from the Company's website at
www.empyreanenergy.com.
COVID-19 and the AGM
The Company continues to monitor the status of the ongoing
coronavirus ("COVID-19") global pandemic, including the related
public health guidance and legislation issued by the UK Government.
In convening our AGM, the health, safety and wellbeing of our staff
and shareholders must be our highest priority. Although official
COVID-19-related guidance currently permits public meetings, in
view both of the ongoing uncertainty as to how this may develop
over the next month and of the measures currently being taken by
the Company (or which may, by the time of the AGM, be introduced)
to ensure the safety of its staff and shareholders, the Board has
decided to strongly recommend that the Company's shareholders do
not attend the 2021 AGM in person.
The Board cannot discount the possibility that it may become
necessary after the date of this letter to further restrict or even
prohibit entry to the Meeting, which may result in shareholders
travelling to the meeting being refused entry on the day. We are
therefore encouraging all shareholders of the Company not to attend
the AGM in person, but instead to exercise their right to appoint a
proxy and to submit their voting instructions in advance of the
meeting.
Form of Proxy
Shareholders will not receive a form of proxy for the Annual
General Meeting in the post. Instead, you will receive instructions
to enable you to vote electronically and how to register to do so
and may request a hard copy proxy form directly from the
registrars, Link Group, 10th Floor, Central Square, 29 Wellington
Street, Leeds LS1 4DL (telephone number: 0371 664 0391) .
**ENDS**
For further information:
Empyrean Energy plc
Tom Kelly Tel: +61 8 6146 5325
Cenkos Securities plc (Nominated Adviser
and Broker)
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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August 27, 2021 04:00 ET (08:00 GMT)
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