Result of EGM

Empire Online Limited
28 February 2007


Empire Online Limited - Result of EGM

28 February 2007


Result of Extraordinary General meeting of Shareholders


Empire Online announces that the resolutions proposing a change of its name to
Livermore Investments Group Limited and authorising the directors to make market
purchases of its own shares were duly passed at an extraordinary general meeting
this morning.  The change of name will not become effective until the resolution
has been filed in the British Virgin Islands at which time a further
announcement will be made by the company.


Enquiries:

Empire Online Limited [phone]
Andrew Burns, Chief Financial Officer


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