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	October 2011
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
Securities Information	200,096,653 ordinary shares of 0.2p each 24,775,000 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): 68.96%*. * of this figure 14.32% is held by TD Waterhouse Nominees (Europe) Limited and 11.30% is held by Barclayshare Nominees Limited.
Significant Shareholders	14.32% TD Waterhouse Nominees (Europe) Limited 11.30% Barclayshare Nominees Limited 9.72%   Thomas Kelly 9.65%   Vidacos Nominees Limited 8.04%   LR Nominees (Nominee Account) 7.76%   HSDL Nominees 4.66%   Thomas Kelly 3.99%   James Capel (Nominees) Limited 3.30%   Dartington Portfolio Nominees Limited
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