TAD Tadpole Tech.

RNS Number:2068H
Tadpole Technology PLC
03 August 2006



                     Tadpole Technology plc ("the Company")

                 Annual General Meeting ("AGM") 2nd August 2006

At the AGM of the Company, duly convened and held on the above date, the
following resolutions were passed which, in the case of resolutions numbered 1
to 3 were passed as ordinary resolutions and, in the case of resolution numbered
4 was passed as a special resolution.

Ordinary Resolutions

 1. To receive and adopt the annual report and financial statements of the
    Company for the year ended 30 September 2005, together with the directors'
    and auditors' report thereon. Passed by a poll as follows:

          For          55,315,643
          Against      12,752,838

 2. To approve the directors' remuneration report for the year ended 30 September
    2005. Passed by a poll as follows:

          For          49,763,956
          Against      18,300,184

 3. To appoint Ernst and Young LLP as auditors of the Company until the
    conclusion of the next annual general meeting of the Company at which the
    financial statements of the Company are laid before the members and to
    authorise the directors to determine their remuneration. Passed on a show of
    hands.

Special Resolution

 4. That the Directors' be empowered to allot equity securities (within the
    meaning of section 94(2) of the Companies Act 1985 (the "Act")) of the
    Company for cash (pursuant with the authorities conferred on the Directors'
    by the ordinary resolution of the Company numbered 2 passed at the
    Extraordinary General Meeting of the Company held 12 October 2004) as if
    section 89(1) of the Act did not apply to any such allotment, provided that
    this power shall be limited to the allotment of equity securities:
         
    (a)   in connection with an offer or offers of equity securities (whether by
          way of rights issue, open offer or otherwise) open for acceptance for 
          a period fixed by the Directors, to holders of ordinary shares in the 
          Company in proportion (as nearly as may be practical) to their 
          respective holdings of such shares or in accordance with the rights 
          attached thereto, but subject to such exclusions or other 
          arrangements as the Directors may deem necessary or expedient in 
          relation to legal or practical problems under the laws of, or the
          requirements of any regulatory body or any stock exchange in, any 
          territory or in connection with the fractional entitlements or as 
          regards shares held by an approved depositary or otherwise; and
         
    (b)   otherwise than pursuant to sub-paragraph (a) of this resolution, up to
          an aggregate nominal amount of #200,000

provided that this power shall expire at the conclusion of the Company's annual
general meeting to be held in 2007, or if earlier, the expiry of 15 months from
the date of passing of this resolution, save that the Company may before such
expiry make an offer or agreement which would or might require equity securities
to be allotted after such expiry and the Directors' may allot equity securities
in pursuant of any such offer or agreement notwithstanding that the power
conferred by the resolution has expired.

Passed by a poll as follows:
          For          54,248,962
          Against      13,514,519



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