AGM Statement

Empyrean Energy PLC
07 July 2006




                              Empyrean Energy PLC
                  ('Empyrean' or the 'Company'; Ticker: (EME))


                        Annual General Meeting Statement


The Directors of Empyrean Energy Plc are pleased to announce that all
resolutions put before shareholders at today's Annual General Meeting were
passed unanimously.

For further information

Laurence Read / Angus Prentice
Conduit PR
Tel: [phone]
Mob: [phone]

Imran Ahmad / Luke Cairns / Cecil Jordaan
HB-Corporate
Tel: [phone]

Empyrean Energy plc
Tel : [phone]



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