Notice of AGM

RNS Number : 8530V

Empyrean Energy PLC

03 June 2008

 



Empyrean Energy PLC 

('Empyrean' or the 'Company'; Ticker: (EME))

Notice of Annual General Meeting

The Company announces that an Annual General Meeting will be held at 9.30am on 26 June 2008 at Mayfair Hotel, Suite 3, Stratton Street, London W1J 8LT.

Agenda

Ordinary Resolutions:

1. To receive the audited statement of accounts of the Company for the period 1 April 2007 to 31 March 
    2008, together with the reports of the Directors and the auditors thereon;

2. To re-elect Patrick Cross, a Director, who retires by rotation in accordance with Article 106 of the Articles of 
    Association;

3. To re-appoint Chapman Davis LLP as auditors of the Company; and

4. To authorise the Directors to fix the remuneration of the auditors.

Special Resolution:

5. To approved the conditional grant of options over 1,225,000 ordinary shares to Directors and employees of the 
    Company.

Ordinary Resolution:

6. General authority to issue shares. This resolution authorizes the Directors to allot relevant securities up to the 
    authorised but unissued share capital.

Special Resolution:

7. Disapplication of pre-emption rights. This is a Special Resolution authorising the Directors to issue equity securities 
    wholly for cash on a non pre-emptive basis pursuant to the authority conferred by resolution 6 above.

For further information 

Empyrean Energy plc 

Tel: [phone] 

Rod Venables / Cecil Jordaan 

HB Corporate 

Tel: [phone] 

Jonathan Charles / Ed Portman 

Conduit PR 

Tel: [phone]

 

END

 

 

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