RNS Number:1121K
Tadpole Technology PLC
23 March 2005


Tadpole Technology plc (the "Company")

Annual General Meeting (AGM)

The AGM of the Company will be held at the offices of Lawrence Graham LLP, 190
Strand, London WC2R 1JN on 5 May 2005 at 2.30pm.

The annual report and financial statements together with the formal Notice of
Annual General Meeting and proxy voting cards will be despatched on or before
Tuesday 5 April 2005 to those shareholders whose names appear on the Company's
share register. For the benefit of shareholders whose holdings are held in
nominee accounts, the documents will be posted to the Company's website (
www.tadpoletechnology.com) at the same time.

Indie

dont know exactly what his brief is, but as his appointment is on both
Co's web site I guess he will be responsible for both App Express and Streaming games.
Soft bank revenue of course is chanelled directly towards Stig!

M

That's another consideration, but I doubt it's part of the reason for the appointment.

Indieman,
so whats your guess?

I should add though that at least the present management now have a direct equity interest in the business, which is a big improvement over the previous management.

Still not convinced this company is ever going to go anywhere though but at least Westerberg will lose out too if it goes down the pan.

Maybe its because he speaks fluent Japanese!
Its always best to have a local man do the business.

M

Superrod,

No idea-I was looking for others' views.

ML,

Extremely difficult to do business in Japan without a thorough grounding in Japanese culture. I once attended a meeting with some high-powered westernised Japanese managers working for our Japanese joint venture company. We were given a two hour talk beforehand about what to expect and how to explain that we didn't have individual business cards, bow properly etc.

It turned out that they were too westernised to expect the usual rituals. However, the subordinates never spoke without getting the nod from the boss. Whenever the boss mis-spoke, he literally slapped himself around the face.

Different people, different ways.

A sudden flurry of buying activity this morning made me feel quite excited - unfortunately just another false dawn.

Parch
Article in this mornings paper: rumours of a deal with AOL!!!!

M

ML - could you post the summary (?) or at least mention which paper. Cheers.

ML - cheers - just spotted it in the Express.

Here you go:

The daily express has reported the following

*Whispers of a pact between Tadpole Technology (TAD.L) and AOL.

link http://www.sharecrazy.com/dailies/paper/index.html


M

Thanks. Do you think it is fopr Appex?

App express and/or Stream Theory, I dont care which!!
There have been so many false dawns I think i will wait
until i see an RNS before I go out spending.

LOL

M

ML - agreed. Probably just Tad switching their broadband supplier to AOL !!!

And some more! Autodesk 2006

https://trials1.endeavors.com/autodesk/acad2006/techFaq.html

Its looking better by the day.

M

ML
People are expecting a sweetner before the AGM!

Hi Yuff

Where you been, somewhere nice?
There is a rumour doing the rounds that we have some kind of tie up with AOL.
Tomorrow is the end of the intrim perios so we may well get the intims before the AGM, along with some news as you suggest.

M

All good stuff but untill we see some real 's
the sp will remain stagnant

I'm sure normal service will be resumed soon (sp falling) but today has been rather exciting.