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  2. Share Prices
  3. Empyrean Share Price
  4. Empyrean Share Regulatory News
  5. Result of AGM

Pin to quick picksEmpyrean Regulatory News (EME)

Empyrean Information

Share Price Information for Empyrean (EME)

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Share Price: 0.40
Bid: 0.35
Ask: 0.45
Change: 0.029 (7.82%)
Spread: 0.10 (28.571%)
Open: 0.371
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Result of AGM

27 Sep 2023 12:58

RNS Number : 8714N
Empyrean Energy PLC
27 September 2023
 

 

 

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

 

27 September 2023

 

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 CAST

VOTES WITHHELD

Votes

%

Votes

%

Votes

Votes

Resolution 1 - Receiving the Accounts

146,263,929

97.65

3,519,599

2.35

151,413,457

1,629,929

Resolution 2 - Auditors Appointment and Remuneration

145,660,039

97.24

4,135,499

2.76

151,413,457

1,617,919

Resolution 3 - Re-election of Director (G Bisht)

143,630,668

95.41

6,904,674

4.59

151,413,457

878,115

Resolution 4 - Section 551 Authority

142,407,392

94.76

7,877,305

5.24

151,413,457

1,128,760

Resolution 5 - Dis-application of pre-emption rights

142,442,478

94.71

7,955,205

5.29

151,413,457

1,015,774

 

**ENDS**

Empyrean Energy plc

Tom Kelly Tel: +61 8 6146 5325

Cavendish Securities plc (Nominated Advisor and Broker)

Neil McDonald Tel: +44 (0) 131 220 9771

Pearl Kellie Tel: +44 (0) 131 220 9775

 

First Equity (Joint Broker)

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

 

 

 

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END
 
 
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Date   Source Headline
10th Dec 20097:41 amRNSParticipation in 10% of Hercules Prospect, Texas
4th Dec 20093:21 pmRNSInterim Results
19th Nov 20097:00 amRNSSugarloaf Block B Update
16th Nov 20097:00 amRNSDrilling Report
10th Nov 20097:00 amRNSDrilling Report
30th Oct 20099:44 amRNSHolding(s) in Company
28th Oct 200910:01 amRNSHolding(s) in Company
6th Oct 20097:17 amRNSSugarloaf Block B Work Program
1st Oct 20099:01 amRNSHolding(s) in Company
21st Sep 20097:51 amRNSFarm-out of Block B Sugarloaf
18th Sep 20097:53 amRNSUpdate Eagle Oil Pool Development Project
10th Sep 200910:22 amRNSHolding(s) in Company
3rd Sep 20097:47 amRNSRiverbend Project commencement of operations
1st Sep 200910:43 amRNSHolding(s) in Company
17th Aug 20098:14 amRNSRiverbend Project update
13th Jul 200910:32 amRNSExercise of Options
8th Jul 200911:30 amRNSHolding(s) in Company
3rd Jul 20092:16 pmRNSResult of AGM
15th Jun 20097:00 amRNSChange of Name of Nominated Adviser and Broker
9th Jun 20099:59 amRNSHolding(s) in Company
8th Jun 20093:57 pmRNSNotice of AGM
4th Jun 20097:00 amRNSIssue of Equity
1st Jun 20098:19 amRNSPlacing of ?816,000, Farm-in to Riverbend Project
26th May 200912:20 pmRNSFinal Results
21st May 20097:00 amRNSHolding(s) in Company
6th May 20097:45 amRNSSugarloaf Block A Update
5th May 200910:10 amRNSFarmout Arrangement Entered For Block B
28th Apr 20097:25 amRNSHolding(s) in Company
22nd Apr 20097:00 amRNSHolding(s) in Company
7th Apr 20097:00 amRNSHolding(s) in Company
31st Mar 20093:53 pmRNSSalary sacrifice and grant of options
25th Mar 20098:54 amRNSIssue of Equity
25th Mar 20097:00 amRNSHolding(s) in Company
24th Mar 20097:00 amRNSHolding(s) in Company
20th Mar 20097:00 amRNSPlacing to raise ?350,000
19th Mar 20097:00 amRNSIssue of Equity
18th Mar 20097:31 amRNSHolding(s) in Company
24th Feb 20097:00 amRNSSugarloaf Update Block A
18th Feb 20097:00 amRNSSugarloaf Block B Update
11th Feb 20097:24 amRNSSugarloaf Update Block B
4th Feb 20097:35 amRNSSugarloaf Block B Update
4th Feb 20097:00 amRNSHolding(s) in Company
28th Jan 20097:00 amRNSSugarloaf Update Block B
27th Jan 20097:08 amRNSHolding(s) in Company
21st Jan 20097:00 amRNSSugarloaf Block B Update
14th Jan 20097:00 amRNSSugarloaf Update Block B
12th Jan 20091:46 pmRNSChange of Registered Office
12th Jan 20097:00 amRNSSugarloaf Block A Update
9th Jan 20098:00 amRNSProject Update
17th Dec 20083:55 pmRNSIssue of Equity
9101112131415161718

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