TAD Tadpole Tech.

RNS Number:4057F
Tadpole Technology PLC
09 October 2007


                     Tadpole Technology plc ("the Company")

                        Adjourned Annual General Meeting


The Adjourned Annual General Meeting of the Company will be held at 2.00 p.m. on
Thursday 8 November 2007 at the offices of Lawrence Graham LLP, 4 More London,
Riverside, London SE1 2AU. Formal notice of the meeting will be posted to
registered shareholders on or before Tuesday 16 October 2007, giving the
requisite notice period of 21 days.

A copy of the formal notice will be posted on the Company's website
(www.tadpoletechnology.com/html/investors/shareholder.html)on Tuesday 16 October
2007.

9 October 2007



                      This information is provided by RNS
            The company news service from the London Stock Exchange

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