EGM Statement

2 Nov 2006 14:21

Stadium Group PLC02 November 2006 Stadium Group Plc ("the Company") EGM statement 2 November 2006 At the extraordinary general meeting held on 31 October 2006 the resolutionrelating to the Stadium Group plc Pay Performance Share Plan 2006 was approved. Contacts: Stadium Group Plc Nigel Rogers, Chief Executive Tel 01429 852520 Mob 07767 603362 Binns & Co PR Ltd Paul McManus Tel 020 7786 9600 Mobile 07980 541 893 This information is provided by RNS The company news service from the London Stock Exchange