Empyrean Energy PLC Result of AGM
30 September 2024 - 11:48AM
RNS Regulatory News
RNS Number : 2407G
Empyrean Energy PLC
30 September 2024
Empyrean
Energy PLC / Index: AIM / Epic: EME / Sector: Oil &
Gas
30 September 2024
Empyrean Energy PLC
('Empyrean' or 'the Company')
Results of Annual General
Meeting
Empyrean Energy plc (EME: AIM) 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 - Re-election of
Director (J Laycock)
|
197,942,695
|
97.78
|
4,504,409
|
2.22
|
202,447,104
|
11,994
|
|
Resolution 2 - Section 551
Authority
|
197,116,533
|
97.37
|
5,330,571
|
2.63
|
202,447,104
|
11,994
|
|
Resolution 3 - Dis-application of
pre-emption rights
|
197,022,695
|
97.32
|
5,424,409
|
2.68
|
202,447,104
|
11,994
|
|
|
|
|
|
|
|
|
**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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END
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