Result of AGM

Empire Online Limited
18 July 2006

                             AGM Results Statement

Empire Online Limited (the 'Company' or 'EOL'), a leading online gaming network
and provider of marketing services to the online gaming industry announces the
results of its AGM which was held earlier today.

All resolutions, with the exceptions of items 10 (directors' authority to allot
shares), 12 (issue of shares for cash on a non pre-emptive basis) and 13 (share
buy-back) were approved.


For further information:
Empire Online Limited
Noam Lanir, Chief Executive Officer         ([phone])
Andrew Burns, Chief Financial Officer


END



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