TAD Tadpole Tech.

RNS Number:2106U
Tadpole Technology PLC
16 November 2005


             Tadpole Technology plc ("the Group" or "the Company")
                             EGM Requisition Update

On 14 October 2005, it was announced that Mr Steig Westerberg, Director and
Chief Executive of the Group's Streaming Division, acting in his capacity as a
shareholder together with his related parties, had submitted a notice
requisitioning an Extraordinary General Meeting ("EGM") of the Company.

The timetable agreed by the board anticipates that the formal EGM Notice
together with a document setting out the reasons for the board differences will
be despatched to shareholders during week commencing 28 November 2005 and that
the EGM will take place during week commencing 19 December 2005.

Meanwhile, the board is working actively to resolve its differences. Further
updates will be provided as appropriate.

November 16th 2005



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