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Empire Energy Group Limited
AUSTRALIA EEG.AX 0,26 AU$ 0,00%

Results of Meeting

Publié le 12 août 2016

EMPIRE ENERGY GROUP LIMITED

Level 7, 151 Macquarie Street

Sydney NSW 2000

T: 02 9251 1846

F: 02 9251 0244 (ASX: EEG) (OTCQX: EEGNY)

ASX Announcement

12 August 2016

RESULTS OF EXTRAORDINARY GENERAL MEETING

As required by section 251AA(2) of the Corporations Act, the following statistics are provided in respect of the Resolution dealt with at today's Extraordinary General Meeting of members of the Company. The resolution was passed on a show of hands.

Resolution

For

Against

Abstain

1. Approval of issue of shares to raise up to $5 million

30,365,895

66,666

53,822,755

Yours faithfully

R Ryan Secretary

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