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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

ResolutionsFORAGAINSTTOTAL VOTES CASTVOTES WITHHELD
Votes%Votes%VotesVotes
Resolution 1 - Authority to allot shares288,765,42496.2411,267,6373.76300,033,0612,775,815
Resolution 2 - Dis-application of statutory pre-emption rights288,745,42496.2411,287,6373.76300,033,0612,775,815

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