EMPYREAN ENERGY PLC

AGM Information • Sep 27, 2023

National Storage Mechanism | Additional information

RNS Number : 8714N

Empyrean Energy PLC

27 September 2023

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

27 September 2023

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

Results of Annual General Meeting

Empyrean Energy plc (EME: AIM), the oil and gas development company with interests in China, Indonesia and the United States, 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
Votes	%	Votes	%	Votes	Votes
Resolution 1 - Receiving the Accounts	146,263,929	97.65	3,519,599	2.35	151,413,457	1,629,929
Resolution 2 - Auditors Appointment and Remuneration	145,660,039	97.24	4,135,499	2.76	151,413,457	1,617,919
Resolution 3 - Re-election of Director (G Bisht)	143,630,668	95.41	6,904,674	4.59	151,413,457	878,115
Resolution 4 - Section 551 Authority	142,407,392	94.76	7,877,305	5.24	151,413,457	1,128,760
Resolution 5 - Dis-application of pre-emption rights	142,442,478	94.71	7,955,205	5.29	151,413,457	1,015,774

**ENDS**

Empyrean Energy plc

Tom Kelly                                                                                                                            Tel: +61 8 6146 5325

Cavendish Securities plc (Nominated Advisor and Broker)

Neil McDonald                                                                                                                  Tel: +44 (0) 131 220 9771

Pearl Kellie                                                                                                                          Tel: +44 (0) 131 220 9775

First Equity (Joint Broker)

Jason Robertson                                                                                                              Tel: +44 (0) 20 7330 1883

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