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17 January 2007
Empire Online Limited
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 the sale of the entire issued share capital of Winner Summit Limited and the adoption of a new investing strategy as described in the circular previously sent to shareholders.
200,933,060 votes were cast in favour of the resolution (99.997 per cent of the votes cast), with 6,800 against.
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 |
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