Empyrean Energy PLC Result of AGM (8698A)

TIDMEME

RNS Number : 8698A

Empyrean Energy PLC

27 September 2022

Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas

27 September 2022

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 CAST    WITHHELD 
                                      Votes        %       Votes      %        Votes        Votes 
                                  ------------  ------  ----------  -----  ------------  ---------- 
 
 Resolution 1 - Re-election 
  of Director (P Cross)            148,372,042   97.65   3,563,989   2.35   151,936,031    77,896 
                                  ------------  ------  ----------  -----  ------------  ---------- 
 Resolution 2 - Re-election 
  of Director (T Kelly)            148,682,857   97.86   3,253,174   2.14   151,936,031    77,896 
                                  ------------  ------  ----------  -----  ------------  ---------- 
 Resolution 3 - Section 
  551 Authority                    148,264,640   97.59   3,658,989   2.41   151,923,629    90,298 
                                  ------------  ------  ----------  -----  ------------  ---------- 
 Resolution 4 - Dis-application 
  of pre-emption rights            148,244,640   97.58   3,678,989   2.42   151,923,629    90,298 
                                  ------------  ------  ----------  -----  ------------  ----------

**ENDS**

Empyrean Energy plc

Tom Kelly Tel: +61 8 6146 5325

Cenkos Securities plc

Neil McDonald Tel: +44 (0) 20 7397 8900

Pete Lynch

Pearl Kellie

First Equity (Joint Broker)

Jason Robertson Tel: +44 (0) 20 7330 1883

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END

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September 27, 2022 07:54 ET (11:54 GMT)

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