Result of AGM
Empyrean Energy PLC held its Annual General Meeting today, where all resolutions were duly passed. Resolution 1, regarding receiving the accounts, saw 787,537,579 votes FOR (99.76%) and 1,930,117 votes AGAINST (0.24%), with total votes cast reaching 789,467,696 and 11,034,576 votes withheld. For Resolution 2, concerning the auditors' appointment and remuneration, 750,695,527 votes were cast FOR (95.05%) and 39,082,232 votes AGAINST (4.95%), totaling 789,777,759 votes cast and 10,724,513 withheld. The re-election of Director (P Cross), Resolution 3, received 749,439,876 FOR votes (94.84%) and 40,784,713 AGAINST votes (5.16%), with 790,224,589 total votes cast and 10,277,683 withheld. Resolution 4, concerning Section 551 Authority, had 730,603,741 votes FOR (92.44%) and 59,711,589 votes AGAINST (7.56%), resulting in 790,315,330 total votes cast and 10,186,942 withheld. Finally, Resolution 5, addressing the dis-application of pre-emption rights, garnered 713,517,837 FOR votes (90.30%) and 76,620,202 AGAINST votes (9.70%), with 790,138,039 total votes cast and 10,364,233 withheld.
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Empyrean Energy plc (EME: AIM) 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 CAST | VOTES WITHHELD | ||
|---|---|---|---|---|---|---|
| Votes | % | Votes | % | Votes | Votes | |
| Resolution 1 - Receiving the Accounts | 787,537,579 | 99.76 | 1,930,117 | 0.24 | 789,467,696 | 11,034,576 |
| Resolution 2 - Auditors Appointment and Remuneration | 750,695,527 | 95.05 | 39,082,232 | 4.95 | 789,777,759 | 10,724,513 |
| Resolution 3 - Re-election of Director (P Cross) | 749,439,876 | 94.84 | 40,784,713 | 5.16 | 790,224,589 | 10,277,683 |
| Resolution 4 - Section 551 Authority | 730,603,741 | 92.44 | 59,711,589 | 7.56 | 790,315,330 | 10.186,942 |
| Resolution 5 - Dis-application of pre-emption rights | 713,517,837 | 90.30 | 76,620,202 | 9.70 | 790,138,039 | 10,364,233 |
| Empyrean Energy plc | ||||||
| Gaz Bisht/Jonathan Whyte 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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