Empyrean Energy PLC Results of Annual General Meeting (7749M)
23 September 2021 - 7:59PM
UK Regulatory
TIDMEME
RNS Number : 7749M
Empyrean Energy PLC
23 September 2021
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil &
Gas
23 September 2021
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 VOTES WITHHELD
CAST
Votes % Votes % Votes Votes
------------ ------ -------- ----- ------------ ---------------
Resolution 1 - Receiving
the Accounts 136,174,836 99.78 294,256 0.22 136,469,092 0
------------ ------ -------- ----- ------------ ---------------
Resolution 2 - Auditor's
Appointment & Remuneration 136,131,836 99.75 337,256 0.25 136,469,092 0
------------ ------ -------- ----- ------------ ---------------
Resolution 3 - Re-election
of Director 135,472,072 99.34 897,020 0.66 136,369,092 100,000
------------ ------ -------- ----- ------------ ---------------
Resolution 4 - Section
551 Authority 135,857,690 99.55 611,402 0.45 136,469,092 0
------------ ------ -------- ----- ------------ ---------------
Resolution 5 - Dis-application
of pre-emption rights 135,443,094 99.37 855,998 0.63 136,299,092 170,000
------------ ------ -------- ----- ------------ ---------------
Resolution 6 - Substitute
Warrants & Bonus
Warrants 135,429,094 99.27 995,998 0.73 136,425,092 44,000
------------ ------ -------- ----- ------------ ---------------
**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
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END
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