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