Circular and Notice of EGM

Empire Online Limited 06 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 EGM was posted to shareholders yesterday. The circular provides details on a proposed change of name to Livermore Investments Group Limited and a proposed grant of authority to buy back shares in the Company. The EGM has been convened for 10am on 28 February 2007 and will be held at the offices of Travers Smith, 10 Snow Hill, London EC1A 2AL. Copies of the circular are available from the address of the Company's Nomad and Broker: Numis Securities Limited, Cheapside House, 138 Cheapside, London EC2V 6LH. Enquiries: Empire Online Limited +357 (2) 5 847 700 Andrew Burns, Chief Financial Officer Hudson Sandler +44 (0) 20 7796 4133 Michael Sandler / Jessica Rouleau This information is provided by RNS The company news service from the London Stock Exchange