Empyrean Energy PLC Posting of Notice of Annual General Meeting
04 September 2024 - 10:36PM
RNS Regulatory News
RNS Number : 9239C
Empyrean Energy PLC
04 September 2024
4 September 2024
Empyrean
Energy PLC / Index: AIM / Epic: EME / Sector: Oil &
Gas
Empyrean Energy PLC
("Empyrean" or the "Company")
Posting of Notice of Annual
General Meeting
Empyrean Energy PLC (EME: AIM)
announces that its Annual General Meeting ('AGM') will be held at the offices of
Cavendish, 1 Bartholomew Close, London EC1A 7BL at 10.00 a.m. on 30
September 2024.
The Company advises of a delay in
the publication of the Company's financial results for the year
ended 31 March 2024. As a result, the Company has been unable to
publish the Company's 2024 Annual Report together with the Notice
of AGM. Given that the Company is required to hold an AGM each year
within six months of its financial year end, the Company's 2024 AGM
will be held on 30 September 2024, however, it is expected that
this meeting will only deal with the resolutions that do not relate
to the 2024 Annual Report.
An adjourned AGM will then be
reconvened at such date and time as will be notified to
shareholders as soon as possible once the Company's 2024 Annual
Report is made available.
Form of Proxy
Shareholders will not receive a form of proxy for the Annual General
Meeting in the post. Instead, Shareholders will receive
instructions to enable them to vote electronically and how to
register to do so. Shareholders may request a hard copy proxy form
directly from the registrars, Link
Group, Central Square, 29 Wellington Street, Leeds LS1 4DL
(telephone number: 0371 664 0391, email:
shareholderenquiries@linkgroup.co.uk).
For further information please
visit www.empyreanenergy.com or
contact the following:
|
Empyrean Energy plc
|
Tel: +61 (8) 6146 5325
|
|
Tom Kelly
|
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|
|
Cavendish Capital Markets Limited (Nominated Advisor and
Broker)
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Tel: +44 (0) 207 220 0500
|
|
Neil McDonald
Pearl Kellie
|
|
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|
|
|
Novum Securities Limited (Joint Broker)
|
Tel: +44 (0) 207 399 9400
|
|
Colin Rowbury
|
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END
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