Result of AGM
Empyrean Energy PLC announced that all resolutions were passed at its Annual General Meeting, with significant shareholder support for receiving the accounts (92.40% FOR), auditor appointment and remuneration (92.04% FOR), and the re-election of director G Bisht (90.82% FOR). Authority under Section 551 and the dis-application of pre-emption rights also received strong backing, with 86.80% and 87.36% FOR respectively. A presentation by the CEO/Technical Director was made available online, but contained no new material information or trading updates.
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Empyrean Energy plc (“Empyrean” or the “Company”) advises that it held its Annual General Meeting (“AGM”) 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 | 671,302,391 | 92.40 | 55,251,153 | 7.60 | 726,553,544 | 17,186,647 |
| Resolution 2 – Auditors Appointment and Remuneration | 663,541,507 | 92.04 | 57,377,997 | 7.96 | 720,919,504 | 22,820,687 |
| Resolution 3 – Re-election of Director (G Bisht) | 656,707,628 | 90.82 | 66,351,199 | 9.18 | 723,058,827 | 20,681,364 |
| Resolution 4 – Section 551 Authority | 627,412,939 | 86.80 | 95,447,088 | 13.20 | 722,860,027 | 20,880,164 |
| Resolution 5 – Dis-application of pre-emption rights | 631,545,351 | 87.36 | 91,337,595 | 12.64 | 722,882,946 | 20,857,245 |
Empyrean also advises that a presentation made to the AGM today by CEO/Technical Director Gaz Bisht is available on the Company’s website. No new material information or update on current trading was disclosed in the presentation.
| Empyrean Energy plc | Tel: +61 (8) 6146 5325 |
| Gaz Bisht | |
| Cavendish Capital Markets Limited (Nominated Advisor and Broker) | Tel: +44 (0) 207 220 0500 |
| Neil McDonald Pearl Kellie | |
| AlbR Capital Limited (Joint Broker) | Tel: +44 (0)20 7469 0930 |
Colin Rowbury
Cleaned text: letterheads, contacts and legal notices removed. View the original announcement ↗ · Company filings. Not investment advice.