EMPYREAN ENERGY PLC

AGM Information • Mar 10, 2025

National Storage Mechanism | Additional information

RNS Number : 0249A

Empyrean Energy PLC

10 March 2025

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

10 March 2025

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 - Authority to allot shares	288,765,424	96.24	11,267,637	3.76	300,033,061	2,775,815
Resolution 2 - Dis-application of statutory pre-emption rights	288,745,424	96.24	11,287,637	3.76	300,033,061	2,775,815

**ENDS**

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

Empyrean Energy plc	Tel: +61 (8) 6146 5325
Tom Kelly
Cavendish Capital Markets Limited (Nominated Advisor and Broker)	Tel: +44 (0) 207 220 0500
Neil McDonald Pearl Kellie
Novum Securities Limited (Joint Broker)	Tel: +44 (0) 207 399 9400
Colin Rowbury

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