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Result of EGM

6th Mar 2006 10:06

Empire Online Limited06 March 2006 Empire Online Limited - Result of EGM6 March 2006 Result of Extraordinary General Meeting of Shareholders Empire Online Limited is pleased to announce that at the Extraordinary GeneralMeeting held earlier today shareholders approved the resolution in relation totermination of certain agreements with, assignments of certain assets to, andsettlement of litigation with, PartyGaming Plc. The agreement with PartyGaminghas now been completed. Enquiries: Empire Online Limited +357 (2) 5 847 700Noam Lanir, Chief Executive officerAndrew Burns, Chief Financial officer Numis Securities +44(0) 20 7776 1500Jag Mundi Citigate Dewe Rogerson +44(0) 20 7638 9571Simon RigbySarah GestetnerGed Brumby This information is provided by RNS The company news service from the London Stock Exchange

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