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Result of AGM and General Meeting
Result of AGM and General Meeting.
About this update from Empyrean Energy Plc
[{"type":"text","content":"\n \nRNS Number : 4410I Empyrean Energy PLC 02 July 2013 \n\nEmpyrean Energy PLC \n \n(\"Empyrean\" or the \"Company\")\n Results of Annual General Meeting and General Meeting\n \nEmpyrean Energy, the AIM-quoted onshore US condensate and gas exploration & production company, today announces the results of the Annual General Meeting (\"AGM\") and General Meeting held on 2 July 2013. \n \nAll resolutions at the AGM, with the exception of resolutions 5 & 6 at the AGM, were passed, with resolution 1 passed by a show of hands and resolutions 2-4 passed on a poll. The resolution at the General meeting was passed by a show of hands. The breakdown of votes is set out below:\n \nAnnual General Meeting\n\n\n\n\nOrdinary Resolution\n\n\nFOR\n\n\nAGAINST\n\n\nWITHHELD\n\n\n\n\nResolution 1 - To receive and adopt the accounts for the year ended 31 March 2013\n \n\n\n59,525,860\n\n\n30,920,951\n\n\n2,300\n\n\n\n\nResolution 2 - To re-appoint Chapman Davis LLP as Auditors and authorise the Directors to determine the remuneration of the Auditors\n \n\n\n74,395,286\n\n\n23,812,719\n\n\n-\n\n\n\n\nResolution 3 - To re-elect John Laycock as a Director\n \n\n\n57,144,437\n\n\n40,930,568\n\n\n703,000\n\n\n\n\nResolution 4 - To grant the Directors the general authority to allot shares.\n\n\n55,709,773\n\n\n42,966,732\n\n\n101,500\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\nSpecial Resolution\n\n\n\n\n\n\n\n\n\n\n\n\n\nResolution 5 - To dis-apply the pre-emption rights \n\n\n54,827,352\n\n\n43,185,653\n\n\n765,000\n\n\n\n\nResolution 6 - To dis-apply the pre-emption rights - Management Options. \n\n\n53,563,437\n\n\n44,446,568\n\n\n768,000\n\n\n\n\n \nGeneral Meeting\n\n\n\n\nOrdinary Resolution\n\n\nFOR\n\n\nAGAINST\n\n\nWITHHELD\n\n\n\n\nResolution 1 - To re-elect Tom Kelly as a Director\n \n\n\n45,319,785\n\n\n15,128,781\n\n\n2,140,000\n\n\n\n\n \nFor further information \nEmpyrean Energy plc\nTom Kelly\n+618 9480 0111\n \nShore Capital\nAnita Ghanekar\nEdward Mansfield\n+44 (0) 207 408 4090\n \nJonathan Charles\nLionsgate Communications\n \n\nThis information is provided by RNSThe company news service from the London Stock Exchange END RAGNKBDPQBKDQOK\n ","length":7797,"tagName":"div"}]