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Results of General Meeting

19 Oct 2022 13:19

RNS Number : 4447D
Empyrean Energy PLC
19 October 2022
 

 

 

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

 

19 October 2022

 

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

 

Results of 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 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

Votes

%

Votes

%

Votes

Votes

Resolution 1 - Receiving the Accounts

95,375,461

97.03

2,914,609

2.97

98,290,070

31,377

Resolution 2 - Auditors Appointment and Remuneration

95,304,028

96.95

3,001,951

3.05

98,305,979

15,468

 

**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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Date   Source Headline
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27th Nov 20063:13 pmRNSExercise of Warrants

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