Notice of AGM

RNS Number:7154L
Stream Group PLC
30 May 2003


STREAM GROUP PLC ("Stream" or the "Company")

Notice of AGM

Yesterday, the Company posted to shareholders its notice of AGM, which will be
held at 10.00 am on 20 June 2003. One of the resolutions being proposed, as an
ordinary resolution, is the intention to give notice to cancel the AIM trading
facility in the Company's shares ("the Resolution").

The Resolution being proposed is as follows:

"That the Company gives notice to cancel the admission of its ordinary shares on
the Alternative Investment Market of the London Stock Exchange."

The executive directors, who between them hold 21,737,466 shares (38.27% of the
Company's issued share capital) are likely to be voting in favour of the
Resolution. The executive directors have verbal indications from shareholders
representing a further 11,630,960 shares (20.48% of the Company's issued share
capital) that they are likely to vote in favour of the Resolution.

The Company's two non-executive directors, David Channing-Williams and Hugo
Drayton, are not supportive of the resolution and will be writing separately to
shareholders.

If the Resolution is passed the Company will give twenty business days notice of
its intention to cancel the AIM trading facility in the Company's shares.


Enquiries:

Stream Group plc     Gordon Robson,            Tel: [phone]
                     Executive Chairman

Biddicks             Katie Tzouliadis          Tel: [phone]




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

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