Result of AGM and General Meeting

RNS Number : 4410I

Empyrean Energy PLC

02 July 2013

 

Empyrean Energy PLC

("Empyrean" or the "Company")

 Results of Annual General Meeting and General Meeting

Empyrean Energy, the AIM-quoted onshore US condensate and gas exploration & production company, today announces the results of the Annual General Meeting ("AGM") and General Meeting held on 2 July 2013.

All resolutions at the AGM, with the exception of resolutions 5 & 6 at the AGM, were passed, with resolution 1 passed by a show of hands and resolutions 2-4 passed on a poll. The resolution at the General meeting was passed by a show of hands. The breakdown of votes is set out below:

Annual General Meeting

Ordinary Resolution	FOR	AGAINST	WITHHELD
Resolution 1  - To receive and adopt the accounts for the year ended 31 March  2013	59,525,860	30,920,951	2,300
Resolution 2 - To re-appoint Chapman Davis LLP as Auditors and authorise the Directors to determine the remuneration of the Auditors	74,395,286	23,812,719	-
Resolution 3 - To re-elect John Laycock as a Director	57,144,437	40,930,568	703,000
Resolution 4 - To grant the Directors the general authority to allot shares.	55,709,773	42,966,732	101,500
Special Resolution
Resolution 5 - To dis-apply the pre-emption rights	54,827,352	43,185,653	765,000
Resolution 6 - To dis-apply the pre-emption rights - Management Options.	53,563,437	44,446,568	768,000

General Meeting

Ordinary Resolution	FOR	AGAINST	WITHHELD
Resolution 1  - To re-elect Tom Kelly as a Director	45,319,785	15,128,781	2,140,000

For further information

Empyrean Energy plc

Tom Kelly

[phone]

Shore Capital

Anita Ghanekar

Edward Mansfield

[phone]

Jonathan Charles

Lionsgate Communications

 

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