Posting of Notice of AGM & Change of Address
Empyrean Energy PLC has announced the posting of its Annual Report and Accounts for the year ended 31 March 2026, along with the Notice of its Annual General Meeting scheduled for 29 September 2026. Shareholders will receive instructions for electronic voting rather than a physical proxy form. Additionally, the company has changed its registered office address to 2nd Floor, 100 Fetter Lane, London, EC4A 1DS, effective immediately.
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Posting of Notice of Annual General Meeting and Accounts
Empyrean Energy PLC (EME: AIM) announces that its Annual General Meeting ('AGM') will be held at the offices of Cavendish, 1 Bartholomew Close, London EC1A 7BL at 10.00 a.m. on 29 September 2026.
On 2 September 2026, the Company announced the final results for the year ended 31 March 2026 and that the full Report and Accounts are available on the Company's website ('Annual Report and Accounts').
The Company announces that its Annual Report and Accounts and the Notice of the AGM to approve the Annual Report and Accounts are today being posted to shareholders.
Form of Proxy
Change of Registered Address
Empyrean also advises that its Registered Office Address has changed to the following, effective immediately:
2nd Floor, 100 Fetter Lane,
London, EC4A 1DS
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.