TAD Tadpole Tech.

RNS Number:0444V
Tadpole Technology PLC
02 December 2005



Tadpole Technology plc

EGM Requisition Update

On 15 November 2005, it was announced that the board expected an EGM Notice
and related documentation to be dispatched to shareholders during the week
commencing 28 November 2005.

In view of continuing discussions among members of the board aimed toward
resolving its differences, the shareholder requisitioners of the EGM, Mr
Steig Westerberg and his related parties, have requested the Company to
withhold the EGM Notice, subject to the continuing right of such
shareholders to renew the requisition as they might deem appropriate.

Further updates will be provided as appropriate.

2nd December 2005



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