Empyrean Energy PLC
29 September 2026
Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas
29 September 2026
Empyrean Energy PLC ('Empyrean' or 'the Company')
Results of Annual General Meeting
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.
Website: https://www.empyreanenergy.com/
**ENDS**
|
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 |
|
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
ENDRNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.