Results of Annual General Meeting

Empyrean Energy PLC

29 September 2026

 

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

29 September 2026

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

Results of Annual General Meeting

Empyrean Energy plc (“Empyrean” or the “Company”) advises that it held its Annual General Meeting (“AGM”) 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	671,302,391	92.40	55,251,153	7.60	726,553,544	17,186,647
Resolution 2 – Auditors Appointment and Remuneration	663,541,507	92.04	57,377,997	7.96	720,919,504	22,820,687
Resolution 3 – Re-election of Director (G Bisht)	656,707,628	90.82	66,351,199	9.18	723,058,827	20,681,364
Resolution 4 – Section 551 Authority	627,412,939	86.80	95,447,088	13.20	722,860,027	20,880,164
Resolution 5 – Dis-application of pre-emption rights	631,545,351	87.36	91,337,595	12.64	722,882,946	20,857,245

Empyrean also advises that a presentation made to the AGM today by CEO/Technical Director Gaz Bisht is available on the Company’s website. No new material information or update on current trading was disclosed in the presentation.

Website: https://www.empyreanenergy.com/ 

**ENDS**

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