TIDMEME

RNS Number : 3828X

Empyrean Energy PLC

10 August 2018

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

10 August 2018

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

Posting of Annual Report and Notice of Annual General Meeting

Empyrean Energy PLC (EME: AIM) announces that its Annual General Meeting ('AGM') will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS on 5 September 2018 at 10.00am.

The Company announces that its Annual Report and Accounts for the year ended 31 March 2018 are today being posted to shareholders, together with a Notice of the 2018 AGM, and are now available to download from the Company's website at www.empyreanenergy.com.

Form of Proxy

Shareholders will not receive a form of proxy for the 2018 AGM in the post. Instead, Shareholders will be able to vote electronically using the link www.signalshares.com and having selected Empyrean Energy plc, following the proxy voting tab. Shareholders will still be able to vote in person at the AGM, and may request a hard copy proxy form directly from the registrars by calling 0871 664 0300 or writing to Link Asset Services, The Registry, 34 Beckenham Road, Beckenham Kent, BR3 4TU.

**ENDS**

For further information:

 
 Empyrean Energy plc 
 Tom Kelly                  Tel: +61 8 9481 0389 
 
 Cenkos Securities plc 
 Neil McDonald              Tel: +44 (0) 131 220 9771 
 Beth McKiernan             Tel: +44 (0) 131 220 9778 
 
   St Brides Partners Ltd 
 Lottie Wadham              Tel: +44 (0) 20 7236 1177 
  Frank Buhagiar             Tel: +44 (0) 20 7236 1177

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.

END

NOAUKVORWWAWRAR

(END) Dow Jones Newswires

August 10, 2018 02:00 ET (06:00 GMT)

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