TIDMEME

RNS Number : 4447D

Empyrean Energy PLC

19 October 2022

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

19 October 2022

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

Results of 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 a General Meeting today and all resolutions were duly passed by means of a poll.

Poll Results

 
          Resolutions                    FOR               AGAINST           TOTAL        VOTES 
                                                                           VOTES CAST    WITHHELD 
                                    Votes        %       Votes      %        Votes        Votes 
                                 -----------  ------  ----------  -----  ------------  ---------- 
 
 Resolution 1 - Receiving 
  the Accounts                    95,375,461   97.03   2,914,609   2.97   98,290,070     31,377 
                                 -----------  ------  ----------  -----  ------------  ---------- 
 Resolution 2 - Auditors 
  Appointment and Remuneration    95,304,028   96.95   3,001,951   3.05   98,305,979     15,468 
                                 -----------  ------  ----------  -----  ------------  ----------

**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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END

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October 19, 2022 08:19 ET (12:19 GMT)

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