Business
Notice of AGM & Posting of Annual Report
Notice of AGM & Posting of Annual Report.
About this update from Empyrean Energy Plc
[{"type":"text","content":"\n \nRNS Number : 3306J Empyrean Energy PLC 16 August 2019 \n\n \nEmpyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas\n16 August 2019\n \nEmpyrean Energy PLC (\"Empyrean\" or the \"Company\")\nPosting of Annual Report and Notice of Annual General Meeting\n \nEmpyrean Energy PLC (EME: AIM) announces that its Annual General Meeting ('AGM') will be held at The Royal Institution of Great Britain, 21 Albemarle Street, London, W1S 4BS on 10 September 2019 at 10.00am.\n \nThe Company announces that its Annual Report and Accounts for the year ended 31 March 2019 are today being posted to shareholders, together with a Notice of the 2019 AGM, and are now available to download from the Company's website at www.empyreanenergy.com.\n \nForm of Proxy\n \nShareholders will not receive a form of proxy for the 2019 AGM in the post. Instead, Shareholders will be able to vote electronically using the link www.signalshares.com and having selected Empyrean Energy plc, following the proxy voting tab. Shareholders will still be able to vote in person at the AGM, and may request a hard copy proxy form directly from the registrars by calling 0371 664 0391 or writing to Link Asset Services, The Registry, 34 Beckenham Road, Beckenham Kent, BR3 4TU.\n \n**ENDS**\n \nFor further information:\n \n\n\n\n\nEmpyrean Energy plc\n\n\n \n\n\n\n\nTom Kelly\n\n\nTel: +61 8 9380 9920\n\n\n\n\n \n\n\n \n\n\n\n\nCenkos Securities plc\n\n\n \n\n\n\n\nNeil McDonald\n\n\nTel: +44 (0) 131 220 9771\n\n\n\n\nPete Lynch\n\n\nTel: +44 (0) 131 220 9772\n\n\n\n\n \nSt Brides Partners Ltd\n\n\n \n\n\n\n\nPriit Piip\nFrank Buhagiar\n \n\n\nTel: +44 (0) 20 7236 1177\nTel: +44 (0) 20 7236 1177\n \n\n\n\n\n\n \n\n \n\nThis 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 [email protected] or visit www.rns.com. END MSCEANPKFAPNEEF\n ","length":5343,"tagName":"div"}]