Business
Request for EGM
Request for EGM.
About this update from Empyrean Energy Plc
[{"type":"text","content":"\n \nRNS Number : 4792B Empyrean Energy PLC 17 June 2016 \n\nEmpyrean Energy Plc / Index: AIM / Epic: EME / Sector: Oil & Gas\n17 June 2016\nEmpyrean Energy PLC (\"Empyrean\" or the \"Company\")\n \nRequest for EGM\n \nEmpyrean announces that it has received a request from Messrs James Kight and Richard Appleby, who hold approximately 9.5% and 6% of the issued share capital of the Company respectively, to call an extraordinary general meeting of the Company (\"EGM\").\n \nThe EGM is being sought to consider resolutions in relation to the removal of certain directors of the Company, being Patrick Cross and John Laycock, and the appointment of three new directors, being Richard Appleby, Jeremy Nicholas Warneford Edwards and Jeremy Ronald Sleap.\n \nThe Company is taking appropriate advice and further announcements will be made in due course.\n \nContacts:\n \n\n\n\n\nEmpyrean Energy plc\n\n\n\n\nTom Kelly\n\n\n\n\n\nTel: +618 9481 0389\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nCenkos Securities plc (NOMAD)\n\n\n\n\nNeil McDonald\n\n\[email protected]\n\n\nTel: +44 (0) 131 220 9771\n\n\n\n\nNick Tulloch\n\n\[email protected]\n\n\nTel: +44 (0) 131 220 9772\n\n\n\n\nBeth McKiernan\n\n\[email protected]\n\n\nTel: +44 (0) 131 220 9778\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nSt Brides Partners Ltd (Public Relations Adviser)\n\n\n\n\nHugo de Salis\n\n\[email protected]\n\n\nTel: +44 (0) 20 7236 1177\n\n\n\n\nElisabeth Cowell\n\n\[email protected]\n\n\nTel: +44 (0) 20 7236 1177\n\n\n\n\nLottie Brocklehurst\n\n\[email protected]\n\n\nTel: +44 (0) 20 7236 1177\n\n\n\n\n\n\n\n\n\n\n \n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END MSCLLFITRTIRLIR\n ","length":5676,"tagName":"div"}]