Result of General Meeting
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Empyrean Energy plc (EME: AIM) 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 CAST | VOTES WITHHELD | ||
|---|---|---|---|---|---|---|
| Votes | % | Votes | % | Votes | Votes | |
| Resolution 1 - Receiving the Accounts | 127,152,838 | 98.00 | 2,599,612 | 2.00 | 131,066,036 | 1,313,586 |
| Resolution 2 - Auditors Appointment and Remuneration | 127,108,588 | 97.96 | 2,643,862 | 2.04 | 131,066,036 | 1,313,586 |
| Empyrean Energy plc | ||||||
| Tom Kelly 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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