Results of General Meeting
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
2 December 2024
Empyrean Energy PLC ('Empyrean' or 'the Company')
Results of General Meeting
Empyrean Energy plc (EME: AIM) advises that it held a General Meeting 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 - Capital Reorganisation |
355,426,623 |
99.27 |
2,605,958 |
0.73 |
358,032,581 |
51,635 |
|
Resolution 2 - Authority to allot shares |
355,181,721 |
99.19 |
2,899,029 |
0.81 |
358,080,750 |
3,466 |
|
Resolution 3 - Dis-application of statutory pre-emption rights |
355,161,721 |
99.18 |
2,919,029 |
0.82 |
358,080,750 |
3,466 |
|
Resolution 4 - Amendment to articles of association of the Company |
355,181,721 |
99.19 |
2,899,029 |
0.81 |
358,080,750 |
3,466 |
|
|
|
|
|
|
|
|
**ENDS**
Empyrean Energy plc
Tom Kelly 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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