Result of AGM

Stagecoach Theatre Arts plc ("Stagecoach Theatre Arts" or "the Company") Result of AGM Stagecoach Theatre Arts (AIM: STA) announces that at its Annual General Meeting held today at 10:00a.m., all resolutions were duly passed. The Chairman, Graham Cole, made the following statement at the meeting: "This has been an excellent year for the Group, with over 40,600 students and network fees of £28.5 million. We have seen continuing growth in our core Stagecoach Theatre Arts business whilst delivering on our cost reduction programme. I am delighted to report an 89 per cent. increase in Group profit before tax to £707,000 and, with shareholder approval today, a return to the dividend list." A dividend of 2 pence per share will be paid on 25 November 2008 to those shareholders on the register as at 7 November 2008. 17 Spetember 2008 Enquiries: Stagecoach Theatre Arts Tel 01932 254 333 Richard Dawson, Finance Director & Investor Relations Smith & Williamson Corporate Finance Limited Tel 020 7131 4000 David Jones / Siobhan Sergeant Adventis Financial PR Tel 020 7034 4758 Tarquin Edwards 07879 458 364
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