EMPYREAN ENERGY PLC

Pre-Annual General Meeting Information • Jun 17, 2016

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RNS Number : 4792B

Empyrean Energy PLC

17 June 2016

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

17 June 2016

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

Request for EGM

Empyrean announces that it has received a request from Messrs James Kight and Richard Appleby, who hold approximately 9.5% and 6% of the issued share capital of the Company respectively, to call an extraordinary general meeting of the Company ("EGM").

The EGM is being sought to consider resolutions in relation to the removal of certain directors of the Company, being Patrick Cross and John Laycock, and the appointment of three new directors, being Richard Appleby, Jeremy Nicholas Warneford Edwards and Jeremy Ronald Sleap.

The Company is taking appropriate advice and further announcements will be made in due course.

Contacts:

Empyrean Energy plc
Tom Kelly			Tel: +618 9481 0389
Cenkos Securities plc (NOMAD)
Neil McDonald		nmcdonald@cenkos.com	Tel: +44 (0) 131 220 9771
Nick Tulloch		ntulloch@cenkos.com	Tel: +44 (0) 131 220 9772
Beth McKiernan		bmckiernan@cenkos.com	Tel: +44 (0) 131 220 9778
St Brides Partners Ltd (Public Relations Adviser)
Hugo de Salis		hugo@stbridespartners.co.uk	Tel: +44 (0) 20 7236 1177
Elisabeth Cowell		elisabeth@stbridespartners.co.uk	Tel: +44 (0) 20 7236 1177
Lottie Brocklehurst		lottie@stbridespartners.co.uk	Tel: +44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

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