EMPYREAN ENERGY PLC

Transaction in Own Shares • Sep 30, 2025

National Storage Mechanism | Additional information

RNS Number : 4619B

Empyrean Energy PLC

30 September 2025

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

30 September 2025

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

Results of Annual General Meeting

Empyrean Energy plc (EME: AIM) 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	787,537,579	99.76	1,930,117	0.24	789,467,696	11,034,576
Resolution 2 - Auditors Appointment and Remuneration	750,695,527	95.05	39,082,232	4.95	789,777,759	10,724,513
Resolution 3 - Re-election of Director (P Cross)	749,439,876	94.84	40,784,713	5.16	790,224,589	10,277,683
Resolution 4 - Section 551 Authority	730,603,741	92.44	59,711,589	7.56	790,315,330	10.186,942
Resolution 5 - Dis-application of pre-emption rights	713,517,837	90.30	76,620,202	9.70	790,138,039	10,364,233

**ENDS**

Empyrean Energy plc

Gaz Bisht/Jonathan Whyte                                                                                          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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