Empyrean Energy PLC Results of General Meeting

RNS Number : 8974J

Empyrean Energy PLC

28 October 2024

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

28 October 2024

Empyrean Energy PLC ('Empyrean' or 'the Company')

Results of General Meeting

Empyrean Energy plc (EME: AIM) advises that it held a General Meeting today and all resolutions were duly passed by means of a poll.

Poll Results

Resolutions	FOR		AGAINST		TOTAL VOTES CAST	VOTES WITHHELD
Resolutions	Votes	%	Votes	%	Votes	Votes

Resolution 1 - Receiving the Accounts	127,152,838	98.00	2,599,612	2.00	131,066,036	1,313,586
Resolution 2 - Auditors Appointment and Remuneration	127,108,588	97.96	2,643,862	2.04	131,066,036	1,313,586

**ENDS**

Empyrean Energy plc

Tom Kelly Tel: +61 8 6146 5325

Cavendish Capital Markets Limited (Nominated Advisor and Broker)

Tel: +44 (0) 207 220 0500

Neil McDonald

Pearl Kellie

Novum Securities Limited (Joint Broker)

Colin Rowbury Tel: +44 (0) 207 399 9400

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