Result of EGM

Empire Online Limited
06 March 2006


Empire Online Limited - Result of EGM
6 March 2006

Result of Extraordinary General Meeting of Shareholders

Empire Online Limited is pleased to announce that at the Extraordinary General
Meeting held earlier today shareholders approved the resolution in relation to
termination of certain agreements with, assignments of certain assets to, and
settlement of litigation with, PartyGaming Plc. The agreement with PartyGaming
has now been completed.


Enquiries:

Empire Online Limited                               [phone]
Noam Lanir, Chief Executive officer
Andrew Burns, Chief Financial officer


Numis Securities                                    [phone]
Jag Mundi


Citigate Dewe Rogerson                              [phone]
Simon Rigby
Sarah Gestetner
Ged Brumby




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