EMPYREAN ENERGY PLC

AGM Information • Sep 22, 2020

National Storage Mechanism | Additional information

RNS Number : 7338Z

Empyrean Energy PLC

22 September 2020

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

22 September 2020

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	157,883,909	100	0	0	157,883,909	26,162
Resolution 2 - Auditor's Appointment & Remuneration	157,910,071	100	0	0	157,910,071	0
Resolution 3 - Re-election of Director	157,901,925	99.99	8,146	0.01	157,910,071	0
Resolution 4 - Section 551 Authority	157,885,054	99.99	8,146	0.01	157,893,200	16,871
Resolution 5 - Dis-application of pre-emption rights	157,899,125	99.99	8,146	0.01	157,907,271	2,800

**ENDS**

Empyrean Energy plc

Tom Kelly                                                                                                                             Tel: +61 8 6146 5325

Cenkos Securities plc

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

Pete Lynch                                                                                                                          Tel: +44 (0) 131 220 9772

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