Result of EGM

28 Feb 2007 11:31

Empire Online Limited28 February 2007 Empire Online Limited - Result of EGM 28 February 2007 Result of Extraordinary General meeting of Shareholders Empire Online announces that the resolutions proposing a change of its name toLivermore Investments Group Limited and authorising the directors to make marketpurchases of its own shares were duly passed at an extraordinary general meetingthis morning. The change of name will not become effective until the resolutionhas been filed in the British Virgin Islands at which time a furtherannouncement will be made by the company. Enquiries: Empire Online Limited +357 (2) 5 847 700Andrew Burns, Chief Financial Officer This information is provided by RNS The company news service from the London Stock Exchange