AGM Statement

Empyrean Energy PLC
23 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 Annual
General Meeting, held earlier today, were duly passed by shareholders.

For further information
Laurence Read/ Ed Portman
Conduit PR
Tel: [phone]

Empyrean Energy plc
Tel : [phone]

Rod Venables/ Cecil Jordaan
HB Corporate
Tel: [phone]



                      This information is provided by RNS
            The company news service from the London Stock Exchange
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