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Pin to quick picksEmpyrean Regulatory News (EME)

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Notice of General Meeting

17 Mar 2017 15:30

RNS Number : 8571Z
Empyrean Energy PLC
17 March 2017
 

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

17 March 2017

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

 

Posting of Notice of General Meeting

 

Empyrean announces that a General Meeting ('GM') to approve the potential issue of shares to Topaz Energy Pty Ltd in relation to the successful award of a permit for 100% of the exploration rights for Block 29/11, located in the Pearl River Mouth Basin, offshore China, will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London W1S 4BS at 10.00 a.m. on 4 April 2017. The Company also intends to take the opportunity to seek new authorities that will provide it with the necessary flexibility to raise capital should the market allow and the Company decides that it is in its best interest. At the meeting, the Board will provide a technical overview of the Pearl River Mouth Basin Project along with an update on progress.

 

The Notice of GM, which is being posted to shareholders today, is also available to download from the Company's website at www.empyreanenergy.com

 

**ENDS**

 

Empyrean Energy plc

Tom Kelly

Tel: +61 8 9481 0389

Cenkos Securities plc

Neil McDonald

Tel: +44 (0) 131 220 9771

Beth McKiernan

Tel: +44 (0) 131 220 9778

Nick Tulloch

Tel: +44 (0) 131 220 9772

St Brides Partners Ltd

Elisabeth Cowell

Tel: +44 (0) 20 7236 1177

Lottie Brocklehurst

Tel: +44 (0) 20 7236 1177

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
NOGLLFFEVFIDLID
Date   Source Headline
17th Jun 20167:00 amRNSRequest for EGM
23rd May 20168:30 amRNSHolding(s) in Company
17th May 201612:00 pmRNSInvestor Update
5th May 20167:00 amRNSHolding(s) in Company
11th Apr 20163:56 pmRNSHolding(s) in Company
22nd Feb 20168:00 amRNSCompletes Sale of Sugarloaf AMI for US$71.5M
9th Feb 20162:30 pmRNSResult of General Meeting
22nd Jan 20163:30 pmRNSPosting of Circular and Notice of General Meeting
18th Jan 20169:09 amRNSProposed Disposal of Sugarloaf for up to US$71.5M
31st Dec 20157:00 amRNSInterim Results
23rd Dec 20158:00 amRNSQ3 2015 Production from Sugarloaf AMI, Texas
13th Oct 20157:05 amRNSSignificant Increase in Reserves and Resources
30th Sep 201510:30 amRNSResult of GM
29th Sep 201510:15 amRNSCorporate Presentation
25th Sep 20155:40 pmRNSResult of AGM
8th Sep 20157:00 amRNSFinal Results
8th Sep 20157:00 amRNSPosting of Annual Report & Notice of GM
3rd Sep 201510:15 amRNSNotice of AGM
2nd Sep 20157:00 amRNSQ2 2015 Production Update from Sugarloaf AMI
28th Jul 20157:01 amRNSCorporate Presentation
28th Jul 20157:00 amRNSGrant of Options
27th Jul 20152:45 pmRNSResult of General Meeting
10th Jul 20151:00 pmRNSNotice of General Meeting
8th Jul 20157:00 amRNSMAJOR UPGRADE TO SUGARLOAF AMI RESERVES
5th Jun 20153:31 pmRNSHolding(s) in Company
21st May 20157:50 amRNSQ1 2015 Production Update from Sugarloaf AMI
27th Apr 201512:45 pmRNSHolding(s) in Company
8th Apr 201510:45 amRNSHedging contracts with Macquarie Bank Limited
1st Apr 20159:15 amRNSMacquarie Bank Facility Re-finance and drawdown
26th Mar 20158:00 amRNSQ4 2014 Production from Sugarloaf AMI, Texas
2nd Mar 20159:42 amRNSCorrection: Exercise of Options
2nd Mar 20159:15 amRNSExercise of Options
4th Feb 20159:53 amRNSForm 8.5 (EPT/NON-RI)
4th Feb 20157:50 amRNSUpdate on Strategic Review; Termination of FSP
30th Jan 20159:09 amRNSForm 8.5 (EPT/NON-RI)
28th Jan 20159:23 amRNSForm 8.5 (EPT/NON-RI)
27th Jan 20159:23 amRNSForm 8.5 (EPT/NON-RI)
26th Jan 20159:08 amRNSForm 8.5 (EPT/NON-RI)
23rd Jan 20151:27 pmRNSForm 8.3 - Empyrean Energy PLC
23rd Jan 201510:11 amRNSForm 8.5 (EPT/NON-RI)
22nd Jan 20159:47 amRNSForm 8.5 (EPT/NON-RI)
21st Jan 20159:15 amRNSForm 8.5 (EPT/NON-RI)
20th Jan 20159:37 amRNSForm 8.5 (EPT/NON-RI)
16th Jan 20151:52 pmRNSForm 8.3 - Empyrean Energy PLC
16th Jan 201511:54 amRNSForm 8.5 (EPT/NON-RI)
15th Jan 20159:45 amRNSForm 8.5 (EPT/NON-RI)
14th Jan 20156:29 pmRNSForm 8.3 - Empyrean Energy PLC
14th Jan 20155:27 pmRNSForm 8.3 - Empyrean Energy PLC
14th Jan 20154:47 pmRNSForm 8.3 - Empyrean Energy PLC
14th Jan 20159:26 amRNSForm 8.5 (EPT/NON-RI)

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