AIM RULE 26

The information in this section of the website is disclosed for the purposes of Rule 26 of the AIM Market of the London Stock Exchange plc.  
  

Date Last Updated:	30 November 2009
Business:	Empyrean Energy plc was established to finance the exploration, development and production of energy resource projects with a predominant focus on projects in geopolitically stable environments.
Country of Incorporation:	England and Wales
Main Country of Operations:	Corporate - England Operations - USA / Germany
Securities Information:	121,924,460 ordinary shares of 0.2p each 10,700,000 unlisted options on issue Nil shares held in treasury There are no restrictions on the transfer of the ordinary shares. The percentage of AIM securities that is not in public hands (as defined in AIM rules): 31.53%*  * of this figure 13.81% is held by TD Waterhouse Nominees (Europe) Limited and 11.07% is held by Barclayshare Nominees Limited.
Significant Shareholders:	13.81% TD Waterhouse Nominees (Europe) Limited 11.07%   Barclayshare Nominees Limited 9.68%   HSDL Nominees 7.11%   LR Nominees (Squaregain) 5.33%   Thomas Kelly
Directors and Committees:	View
Key Advisors:	View
RNS Announcements:	View
Annual and Half Yearly Reports:	View
Admission Document: (Dated 22 July 2005)	View
Memorandum & Articles of Association:	View