Notice of AGM

Empyrean Energy PLC
01 May 2007



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

                        Notice of Annual General Meeting
                        --------------------------------

The Company announces that an Annual General Meeting will be held at Grosvenor
House, 86 Park Lane, London W1K 7TN on 23 May 2007 at 9.30 am.


Agenda


Ordinary Resolutions:


1.      To receive and adopt the audited Statement of Accounts and the Reports
of the Directors and the Auditors of the Company for the period 1 April 2006 to
31 March 2007;


2.      To re-appoint Frank Brophy, a Director, who retires by rotation in
accordance with Article 106 of the Articles of Association;


3.      To re-appoint Chapman Davis LLP as auditors; and


4.      To authorise the Directors to fix the remuneration of the auditors.


Special Resolution:


5.      To retrospectively approve and ratify the allotment of the 14,285,715
new ordinary shares in the Company.


Ordinary Resolution:


6.      General authority to issue shares. This resolution authorises the
directors to allot relevant securities up to the authorised but unissued share
capital.


Special Resolution:


7.      Disapplication of pre-emption rights. This is a Special Resolution
authorising the directors to issue equity securities wholly for cash on a non
pre-emptive basis pursuant to the authority conferred by resolution number 6
above.



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