EMPYREAN ENERGY PLC

Declaration of Voting Results & Voting Rights Announcements • Sep 27, 2022

National Storage Mechanism | Additional information

RNS Number : 8698A

Empyrean Energy PLC

27 September 2022

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

27 September 2022

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 - Re-election of Director (P Cross)	148,372,042	97.65	3,563,989	2.35	151,936,031	77,896
Resolution 2 - Re-election of Director (T Kelly)	148,682,857	97.86	3,253,174	2.14	151,936,031	77,896
Resolution 3 - Section 551 Authority	148,264,640	97.59	3,658,989	2.41	151,923,629	90,298
Resolution 4 - Dis-application of pre-emption rights	148,244,640	97.58	3,678,989	2.42	151,923,629	90,298

**ENDS**

Empyrean Energy plc

Tom Kelly                                                                                                                            Tel: +61 8 6146 5325

Cenkos Securities plc

Neil McDonald                                                                                                                  Tel: +44 (0) 20 7397 8900

Pete Lynch                                                                                                                         

Pearl Kellie

First Equity (Joint Broker)

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

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