Posting of Notice of AGM & Change of Address

Empyrean Energy PLC

04 September 2026

 

4 September 2026

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

Empyrean Energy PLC ('Empyrean' or 'the Company')

Posting of Notice of Annual General Meeting and Accounts and Change of Registered Address

Posting of Notice of Annual General Meeting and Accounts

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 29 September 2026.

On 2 September 2026, the Company announced the final results for the year ended 31 March 2026 and that the full Report and Accounts are available on the Company's website ('Annual Report and Accounts').

The Company announces that its Annual Report and Accounts and the Notice of the AGM to approve the Annual Report and Accounts are today being posted to shareholders.

Form of Proxy

You will not receive a form of proxy for the Annual General Meeting in the post. Instead, you will receive instructions to enable you to vote electronically and how to register to do so. You may request a hard copy proxy form directly from the registrars, MUFG Corporate Markets, PXS 1, Central Square, 29 Wellington Street, Leeds LS1 4DL (telephone number: 0371 664 0391, email: [e-mail]).

Change of Registered Address

Empyrean also advises that its Registered Office Address has changed to the following, effective immediately:

2nd Floor, 100 Fetter Lane,

London, EC4A 1DS

For further information please visit www.empyreanenergy.com or contact the following:

Empyrean Energy plc Tel: [phone] Gaz Bisht Cavendish Capital Markets Limited (Nominated Advisor and Broker) Tel: [phone] Neil McDonald Pearl Kellie AlbR Capital Limited (Joint Broker) Tel: [phone] Colin Rowbury

 

END