22 Sep 2020 11:06
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
22 September 2020
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 | 157,883,909 | 100 | 0 | 0 | 157,883,909 | 26,162 |
Resolution 2 - Auditor's Appointment & Remuneration | 157,910,071 | 100 | 0 | 0 | 157,910,071 | 0 |
Resolution 3 - Re-election of Director | 157,901,925 | 99.99 | 8,146 | 0.01 | 157,910,071 | 0 |
Resolution 4 - Section 551 Authority | 157,885,054 | 99.99 | 8,146 | 0.01 | 157,893,200 | 16,871 |
Resolution 5 - Dis-application of pre-emption rights | 157,899,125 | 99.99 | 8,146 | 0.01 | 157,907,271 | 2,800 |
**ENDS**
Empyrean Energy plc
Tom Kelly Tel: +61 8 6146 5325
Cenkos Securities plc
Neil McDonald Tel: +44 (0) 131 220 9771
Pete Lynch Tel: +44 (0) 131 220 9772
Empyrean (EME)