Notice of AGM

6 Jun 2006 11:04

Empyrean Energy PLC06 June 2006 Empyrean Energy PLC ("Empyrean" or the "Company"; Ticker: (EME)) Notice of Annual General Meeting The Company announces that an Annual General Meeting (AGM) will be held at theTate Britain Room, Hesperia Hotel, 2 Bridge Place, London SW1V 1QA on 7 July2006 at 8:30am. AGENDA Ordinary Resolutions 1. To receive and adopt the audited Statement of Accounts and theReports of the Directors and the Auditors of the Company for the period 10 March2005 to 31 March 2006. 2. To re-appoint Patrick Cross, a Director appointed prior to thefirst Annual General Meeting and who retires by rotation in accordance withArticle 106 of the Articles of Association. 3. To re-appoint Frank Brophy, a Director appointed prior to thefirst Annual General Meeting and who retires by rotation in accordance withArticle 106 of the Articles of Association. 4. To re-appoint Christopher Lambert, a Director appointed prior tothe first Annual General Meeting and who retires by rotation in accordance withArticle 106 of the Articles of Association. 5. To re-appoint Thomas Kelly, a Director appointed prior to thefirst Annual General Meeting and who retires by rotation in accordance withArticle 106 of the Articles of Association. 6. To re-appoint Malcolm James, a Director appointed prior to thefirst Annual General Meeting and who retires by rotation in accordance withArticle 106 of the Articles of Association. 7. To re-appoint Chapman Davis LLP as auditors. 8. To authorise the Directors to fix the remuneration of theauditors. 9. General authority to issue shares. This resolution authorises thedirectors to allot relevant securities up to the authorised but unissued sharecapital Special Resolution 10. Disapplication of pre-emption rights. This is a Special Resolutionauthorising the directors to issue equity securities wholly for cash on a nonpre-emptive basis pursuant to the authority conferred by resolution number 9above. A letter containing further details of the AGM and a Form of Proxy has been sentto shareholders, together with the Annual Report and Accounts for the periodended 31 March 2006. Contact Details Laurence Read Imran AhmadConduit PR plc HB CorporateTel: +44 (0) 207 429 6666 Tel: +44(0) 207 510 8600Mob: +44 (0) 7979 955 923 Mob: +44(0) 7775 895 579 Empyrean EnergyTel : +44 (0) 207 932 2442 This information is provided by RNS The company news service from the London Stock Exchange