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Circular and Notice of EGM

6th Feb 2007 07:01

Empire Online Limited06 February 2007 Empire Online Limited ("the Company") Circular and Notice of Extraordinary General Meeting ("EGM") Empire Online Limited announces that a circular together with a notice of an EGMwas posted to shareholders yesterday. The circular provides details on a proposed change of name to LivermoreInvestments Group Limited and a proposed grant of authority to buy back sharesin the Company. The EGM has been convened for 10am on 28 February 2007 and will be held at theoffices of Travers Smith, 10 Snow Hill, London EC1A 2AL. Copies of the circular are available from the address of the Company's Nomad andBroker: Numis Securities Limited, Cheapside House, 138 Cheapside, London EC2V 6LH. Enquiries: Empire Online Limited +357 (2) 5 847 700Andrew Burns, Chief Financial Officer Hudson Sandler +44 (0) 20 7796 4133Michael Sandler / Jessica Rouleau This information is provided by RNS The company news service from the London Stock Exchange

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Livermore
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