REG - Empyrean Energy PLC - Results of Annual General Meeting

Empyrean EnergyAnnouncement

Yesterday 14:30

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RNS Number : 4619B  Empyrean Energy PLC  30 September 2025

 

 

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

 

30 September 2025

 

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 - Receiving the Accounts                 787,537,579  99.76  1,930,117   0.24  789,467,696       11,034,576
 Resolution 2 - Auditors Appointment and Remuneration  750,695,527  95.05  39,082,232  4.95  789,777,759       10,724,513
 Resolution 3 - Re-election of Director (P Cross)      749,439,876  94.84  40,784,713  5.16  790,224,589       10,277,683
 Resolution 4 - Section 551 Authority                  730,603,741  92.44  59,711,589  7.56  790,315,330       10.186,942
 Resolution 5 - Dis-application of pre-emption rights  713,517,837  90.30  76,620,202  9.70  790,138,039       10,364,233

 

**ENDS**

Empyrean Energy plc

Gaz Bisht/Jonathan Whyte
 
                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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