Empyrean Energy PLC (EME:AIM) Posting of Annual Report and Notice of AGM

Empyrean 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 11 September 2017 at 10.00am.

The Company announces that its Annual Report and Accounts for the year ended 31 March 2017 is today being posted to shareholders, together with a Notice of the AGM, and is now available to download from the Company’s website here.

Form of Proxy

Shareholders will not receive a form of proxy for the 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 0871 664 0300 or writing to Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham Kent, BR3 4TU.

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