AGM Statement

23 May 2007 12:16

Empyrean Energy PLC23 May 2007 Empyrean Energy PLC ("Empyrean" or the "Company"; Ticker: (EME)) Results of Annual General Meeting --------------------------------- Empyrean is pleased to announce that all resolutions proposed at its AnnualGeneral Meeting, held earlier today, were duly passed by shareholders. For further informationLaurence Read/ Ed PortmanConduit PRTel: +44 (0) 207 429 6605/ +44 (0) 7979955923 Empyrean Energy plcTel : +44(0) 207 182 1746 Rod Venables/ Cecil JordaanHB CorporateTel: +44(0) 207 510 8600 This information is provided by RNS The company news service from the London Stock Exchange