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 - Capital Reorganisation | 355,426,623 | 99.27 | 2,605,958 | 0.73 | 358,032,581 | 51,635 |
| Resolution 2 - Authority to allot shares | 355,181,721 | 99.19 | 2,899,029 | 0.81 | 358,080,750 | 3,466 |
| Resolution 3 - Dis-application of statutory pre-emption rights | 355,161,721 | 99.18 | 2,919,029 | 0.82 | 358,080,750 | 3,466 |
| Resolution 4 - Amendment to articles of association of the Company | 355,181,721 | 99.19 | 2,899,029 | 0.81 | 358,080,750 | 3,466 |
| 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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