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 3Stratton StreetLondon 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 
    authori
sed 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: +44(0) 207 182 1746 

 

Rod Venables / Cecil Jordaan 

HB Corporate 

Tel: +44(0) 207 510 8600 

 

Jonathan Charles / Ed Portman 

Conduit PR 

Tel: +44 (0) 207 429 6611 / +44 (0) 7791 892 509

This information is provided by RNS
The company news service from the London Stock Exchange
 
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