Empyrean Energy PLC / Index: AIM / Epic: EME / Sector: Oil & Gas

11 September 2017

Empyrean Energy PLC ('Empyrean' or 'the Company')

Results of Annual General Meeting

Empyrean Energy plc (EME: AIM), the oil and gas development company with interests in China, Indonesia and the United States, advises that it held its Annual General Meeting today and all resolutions were duly passed.

**ENDS**

For further information please visit www.empyreanenergy.com or contact the following: