TAD Tadpole Tech.

    RNS Number : 2960X
  Tadpole Technology PLC
  23 June 2008
   

    Tadpole Technology plc ("the Company") 
    General Meeting /Annual General Meeting ("GM/AGM")  20th June 2008

    At the GM/ AGM of the Company, duly convened and held on the above date, all the resolutions were passed which, in the case of the GM
resolutions numbered 1 to 4 were special resolutions (requiring a majority of 75% or more of those who voted) and for the AGM resolutions
numbered 1 to 5 were passed as ordinary resolutions (requiring a majority of more than 50% of those who voted)  and, in the case of
resolution numbered 6 to 11, were passed as special resolutions.

    All resolutions were passed unanimously by the attendees, on a show of hands at the GM/AGM. Proxy votes received showed that over 95%
supported the Board's proposals on all the resolutions tabled.

    As a result of this mandate the company can now proceed with the proposed change of  name from Tadpole Technology plc  to Endeavors plc,
its proposed admission to AIM and the issuance of share capital to support the company's market development plans.

    The cancellation from the official list will take place on 18 July and admission to AIM will be on 21 July.

    The percentage  proxy voting is presented below.

 GM Resolutions   In Favour  Discretion  Against
 1                97.38      2.06        0.56  
 2                97.35      2.06        0.59  
 3                96.11      1.11        2.78  
 4                95.93      1.15        2.92  
 AGM Resolutions
 1                97.89      1.34        0.77
 2                95.79      1.36        2.85
 3                95.60      1.37        3.03
 4                95.95      1.35        2.70
 5                97.83      1.35        0.82
 6                97.95      1.17        0.88
 7                94.13      2.37        3.50
 8                93.94      2.52        3.54
 9                93.43      2.33        4.24
 10               98.02      1.15        0.83
 11               95.35      2.31        2.34

    A full breakdown of the proxy voting will be available on the company's web site .

Tadpole (LSE:TAD)
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Tadpole (LSE:TAD)
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