Results of Annual General Meeting
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 CAST |
VOTES WITHHELD |
||
|
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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