Microsoft Word - SDM 2014 Annual Report Notice of AGM - 24 03 2015 FINAL 24 March 2015 Stadium Group plc ("Stadium" or the "Company") 2014 Annual Report & Notice of AGM

Stadium Group plc (AIM: SDM), a leading electronic technologies group, confirms that the Annual Report and Accounts for the year ended 31 December 2014 ("2014 Annual Report and Accounts"), the Notice of the Annual General Meeting ("AGM") and a Form of Proxy were released on 24 March 2015.
Shareholders who have opted in to receive communications online, can view the report at www.stadium‐

annual‐report2014.com with their AGM notice and Form of Proxy delivered by post.

Shareholders who receive a printed copy of financial reports will receive the 2014 Annual Report and
Accounts, the Notice of AGM and a Form of Proxy by post.
The AGM is to be held at 11:00am on 17 April 2015 at the offices of N+1 Singer Advisory LLP, 1 Bartholomew
Lane, London EC2N 2AX.

For further information please contact:

Stadium Group plc www.stadium‐plc.com

Charlie Peppiatt, Chief Executive Officer Tel: 01429 852 500 or Mob: 07990 826697

Joanne Estell, Finance Director Mob: 07807 095419

Walbrook PR Tel: 020 7933 8780

Paul McManus paul.mcmanus@walbrookpr.com or Mob: 07980 541 893

Paul Cornelius paul.cornelius@walbrookir.com or Mob: 07886 384 707

N+1 Singer

Sandy Fraser

Richard Lindley Tel: 020 7496 3000

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