TIDMEME

RNS Number : 7338Z

Empyrean Energy PLC

22 September 2020

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

22 September 2020

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   VOTES WITHHELD 
                                                                            CAST 
                                      Votes        %     Votes    %        Votes          Votes 
                                  ------------  ------  ------  -----  ------------  --------------- 
 
 Resolution 1 - Receiving 
  the Accounts                     157,883,909    100      0      0     157,883,909       26,162 
                                  ------------  ------  ------  -----  ------------  --------------- 
 Resolution 2 - Auditor's 
  Appointment & Remuneration       157,910,071    100      0      0     157,910,071         0 
                                  ------------  ------  ------  -----  ------------  --------------- 
 Resolution 3 - Re-election 
  of Director                      157,901,925   99.99   8,146   0.01   157,910,071         0 
                                  ------------  ------  ------  -----  ------------  --------------- 
 Resolution 4 - Section 
  551 Authority                    157,885,054   99.99   8,146   0.01   157,893,200       16,871 
                                  ------------  ------  ------  -----  ------------  --------------- 
 Resolution 5 - Dis-application 
  of pre-emption rights            157,899,125   99.99   8,146   0.01   157,907,271       2,800 
                                  ------------  ------  ------  -----  ------------  --------------- 
 

**ENDS**

Empyrean Energy plc

Tom Kelly Tel: +61 8 6146 5325

Cenkos Securities plc

Neil McDonald Tel: +44 (0) 131 220 9771

Pete Lynch Tel: +44 (0) 131 220 9772

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END

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September 22, 2020 06:06 ET (10:06 GMT)

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