Results of Annual General Meeting

Summary by AI ^BETAClose X

Empyrean Energy PLC held its Annual General Meeting today, where all resolutions were duly passed. Resolution 1, regarding receiving the accounts, saw 787,537,579 votes FOR (99.76%) and 1,930,117 votes AGAINST (0.24%), with total votes cast reaching 789,467,696 and 11,034,576 votes withheld. For Resolution 2, concerning the auditors' appointment and remuneration, 750,695,527 votes were cast FOR (95.05%) and 39,082,232 votes AGAINST (4.95%), totaling 789,777,759 votes cast and 10,724,513 withheld. The re-election of Director (P Cross), Resolution 3, received 749,439,876 FOR votes (94.84%) and 40,784,713 AGAINST votes (5.16%), with 790,224,589 total votes cast and 10,277,683 withheld. Resolution 4, concerning Section 551 Authority, had 730,603,741 votes FOR (92.44%) and 59,711,589 votes AGAINST (7.56%), resulting in 790,315,330 total votes cast and 10,186,942 withheld. Finally, Resolution 5, addressing the dis-application of pre-emption rights, garnered 713,517,837 FOR votes (90.30%) and 76,620,202 AGAINST votes (9.70%), with 790,138,039 total votes cast and 10,364,233 withheld.

Disclaimer*

Empyrean Energy PLC

30 September 2025

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

30 September 2025

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

Results of Annual General Meeting

Empyrean Energy plc (EME: AIM) 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
Resolutions	Votes	%	Votes	%	Votes	Votes

Resolution 1 - Receiving the Accounts	787,537,579	99.76	1,930,117	0.24	789,467,696	11,034,576
Resolution 2 - Auditors Appointment and Remuneration	750,695,527	95.05	39,082,232	4.95	789,777,759	10,724,513
Resolution 3 - Re-election of Director (P Cross)	749,439,876	94.84	40,784,713	5.16	790,224,589	10,277,683
Resolution 4 - Section 551 Authority	730,603,741	92.44	59,711,589	7.56	790,315,330	10.186,942
Resolution 5 - Dis-application of pre-emption rights	713,517,837	90.30	76,620,202	9.70	790,138,039	10,364,233

**ENDS**

Empyrean Energy plc

Gaz Bisht/Jonathan Whyte Tel: +61 8 6146 5325

Cavendish Capital Markets Limited (Nominated Advisor and Broker)

Tel: +44 (0) 207 220 0500

Neil McDonald

Pearl Kellie

Novum Securities Limited (Joint Broker)

Colin Rowbury Tel: +44 (0) 207 399 9400

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