REG - Empyrean Energy PLC - Posting of Notice of Annual General Meeting

Empyrean EnergyAnnouncement

04/09/2024 13:45

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RNS Number : 9239C  Empyrean Energy PLC  04 September 2024

4 September 2024

 

Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas

 

Empyrean Energy PLC ("Empyrean" or the "Company")

 

Posting of Notice of Annual General Meeting

 

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 30 September 2024.

 

The Company advises of a delay in the publication of the Company's financial
results for the year ended 31 March 2024. As a result, the Company has been
unable to publish the Company's 2024 Annual Report together with the Notice of
AGM. Given that the Company is required to hold an AGM each year within six
months of its financial year end, the Company's 2024 AGM will be held on 30
September 2024, however, it is expected that this meeting will only deal with
the resolutions that do not relate to the 2024 Annual Report.

 

An adjourned AGM will then be reconvened at such date and time as will be
notified to shareholders as soon as possible once the Company's 2024 Annual
Report is made available.

 

Form of Proxy

 

Shareholders will not receive a form of proxy for the Annual General Meeting
in the post. Instead, Shareholders will receive instructions to enable them to
vote electronically and how to register to do so. Shareholders may request a
hard copy proxy form directly from the registrars, Link Group, Central Square,
29 Wellington Street, Leeds LS1 4DL (telephone number: 0371 664 0391, email:
shareholderenquiries@linkgroup.co.uk).

 

For further information please visit www.empyreanenergy.com
(http://www.empyreanenergy.com/)  or contact the following:

 

 Empyrean Energy plc                                               Tel: +61 (8) 6146 5325
 Tom Kelly

 Cavendish Capital Markets Limited (Nominated Advisor and Broker)  Tel: +44 (0) 207 220 0500
 Neil McDonald

 Pearl Kellie

 Novum Securities Limited (Joint Broker)                           Tel: +44 (0) 207 399 9400
 Colin Rowbury

 

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