Notice of General Meeting

RNS Number : 0716H

Empyrean Energy PLC

14 June 2013

 

14 June 2013

Empyrean Energy PLC
("Empyrean", "EME" or the "Company"; Ticker (EME))

 Notice of General Meeting

The Board of Empyrean Energy, the AIM-quoted onshore US condensate and gas exploration & production company, today announces that a notice of a General Meeting of Empyrean is being sent to shareholders. The Company's forthcoming General Meeting ("GM") will be held at 10.05 a.m. (or such later time as the Annual General Meeting ("AGM") convened for the same day shall have concluded or been adjourned) on 2 July 2013 at the Royal Institution of Great Britain, 21 Albemarle Street, London W1S 4BS.

Notice of the General Meeting has been posted to shareholders and is now available to download from the Company's website at www.empyreanenergy.com.

Pursuant to the articles of association of the Company ("Articles"), Mr Tom Kelly retires as a director at the AGM convened by the Company and to be held at 10.00 a.m. on 2 July 2013.  Mr Kelly has agreed to offer himself for re-election and therefore a notice of GM has been posted today in order for Shareholders to consider a resolution to re-elect Mr Kelly as a director of the Company ("Resolution") at the GM.  

The Articles and the Companies Act 2006 requires general meetings of the Company (other than in the case of an Annual General Meeting) to be called by notice of at least 14 clear days and accordingly the GM will be held on 2 July 2013 as detailed above.

In addition, the Company wishes to state that no management options will be granted by the board of directors to any existing director during the next 12 months following on from the 2013 AGM. Further, salaries of existing executive directors will remain fixed for the 12 months following on from the 2013 AGM.

For further information
Empyrean Energy plc
Tom Kelly
[phone]

Shore Capital
Anita Ghanekar / Edward Mansfield
[phone]

Jonathan Charles
Lionsgate Communications
E: [e-mail]
M: [phone]
www.lionsgatecomms.com 

 

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