Declaration of Voting Results & Voting Rights Announcements • Oct 28, 2024
Declaration of Voting Results & Voting Rights Announcements
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RNS Number : 8974J
Empyrean Energy PLC
28 October 2024
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
28 October 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 - Receiving the Accounts | 127,152,838 | 98.00 | 2,599,612 | 2.00 | 131,066,036 | 1,313,586 |
| Resolution 2 - Auditors Appointment and Remuneration | 127,108,588 | 97.96 | 2,643,862 | 2.04 | 131,066,036 | 1,313,586 |
**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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