Notice of AGM

Empyrean Energy PLC
06 June 2006



                              Empyrean Energy PLC
                  ('Empyrean' or the 'Company'; Ticker: (EME))

                        Notice of Annual General Meeting

The Company announces that an Annual General Meeting (AGM) will be held at the
Tate Britain Room, Hesperia Hotel, 2 Bridge Place, London SW1V 1QA on 7 July
2006 at 8:30am.

AGENDA

Ordinary Resolutions

1.            To receive and adopt the audited Statement of Accounts and the
Reports of the Directors and the Auditors of the Company for the period 10 March
2005 to 31 March 2006.

2.            To re-appoint Patrick Cross, a Director appointed prior to the
first Annual General Meeting and who retires by rotation in accordance with
Article 106 of the Articles of Association.

3.            To re-appoint Frank Brophy, a Director appointed prior to the
first Annual General Meeting and who retires by rotation in accordance with
Article 106 of the Articles of Association.

4.            To re-appoint Christopher Lambert, a Director appointed prior to
the first Annual General Meeting and who retires by rotation in accordance with
Article 106 of the Articles of Association.

5.            To re-appoint Thomas Kelly, a Director appointed prior to the
first Annual General Meeting and who retires by rotation in accordance with
Article 106 of the Articles of Association.

6.            To re-appoint Malcolm James, a Director appointed prior to the
first Annual General Meeting and who retires by rotation in accordance with
Article 106 of the Articles of Association.

7.            To re-appoint Chapman Davis LLP as auditors.

8.            To authorise the Directors to fix the remuneration of the
auditors.

9.            General authority to issue shares. This resolution authorises the
directors to allot relevant securities up to the authorised but unissued share
capital

Special Resolution

10.         Disapplication of pre-emption rights. This is a Special Resolution
authorising the directors to issue equity securities wholly for cash on a non
pre-emptive basis pursuant to the authority conferred by resolution number 9
above.

A letter containing further details of the AGM and a Form of Proxy has been sent
to shareholders, together with the Annual Report and Accounts for the period
ended 31 March 2006.

Contact Details

Laurence Read                                          Imran Ahmad
Conduit PR plc                                         HB Corporate
Tel: [phone]                              Tel: [phone]
Mob: [phone]                              Mob: [phone]

Empyrean Energy
Tel : [phone]



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