• 30 Sep 25
 

Empyrean Energy PLC - Results of Annual General Meeting

Empyrean Energy PLC | EME | 0.1 -0.01 (-8.5%) | Mkt Cap: 3.57m


 
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

 

 

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
RAGPKKBDNBKDPCN

Research Tree RNS Article

To continue viewing this RNS article, please advise if you are one of the following:

Return to News Summary