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EMPYREAN ENERGY PLC AGM Information 2016

Oct 19, 2016

7622_dva_2016-10-19_be46db0a-00d5-4a69-a6ec-d79586c7e3de.html

AGM Information

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National Storage Mechanism | Additional information

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RNS Number : 9580M

Empyrean Energy PLC

19 October 2016

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

19 October 2016

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

Result of General Meeting

Empyrean held its General Meeting (the "Meeting") earlier today and resolution 1 was duly passed. Resolutions 2 and 3 were withdrawn.

The timetable for the Return of Value is as set out in the Circular to Shareholders dated 3 October 2016. If any of the relevant times or dates should change, these will be notified by an announcement to an RIS.

**ENDS**

For further information please visit www.empyreanenergy.com or contact the following:

Empyrean Energy plc
Tom Kelly Tel: +618 9481 0389
Cenkos Securities plc (NOMAD)
Neil McDonald [email protected] Tel: +44 (0) 131 220 9771
Beth McKiernan [email protected] Tel: +44 (0) 131 220 9778
Nick Tulloch [email protected] Tel: +44 (0) 131 220 9772
St Brides Partners Ltd (Public Relations Adviser)
Hugo de Salis [email protected] Tel: +44 (0) 20 7236 1177
Elisabeth Cowell [email protected] Tel: +44 (0) 20 7236 1177
Lottie Brocklehurst [email protected] Tel: +44 (0) 20 7236 1177

This information is provided by RNS

The company news service from the London Stock Exchange

END

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