Result of AGM

16 September 2009 Stagecoach Theatre Arts plc (AIM: STA) ("Stagecoach" or "the Company") "Stagecoach Theatre Arts plc operates the UK's largest franchise network of part- time performing arts schools for children aged between 4 and 18" Result of AGM Stagecoach Theatre Arts (AIM: STA) announces that at its Annual General Meeting ("AGM") 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 another good year for the Stagecoach Group, particularly in light of the difficult economic climate throughout the year. Network fees increased by 3.2% to £29.4 million (2008: £28.5 million) and profit before tax increased by 2.7% to £726,000 (2008: £707,000). I am therefore pleased to report that a dividend of 2 pence per share will be paid on 25 November 2009 to those shareholders on the register as at 30 October 2009. In the first quarter of the new financial year, trading has been encouraging, with £4.8 million of network fees recorded, in line with expectations. For this Autumn Term, in the UK, the Group has contracted to open ten new Stagecoach schools, a further 18 Early Stages classes (for the 4 to 6 year olds) and two SportsCoach schools. Overseas, we expect four new schools openings in Germany, and one new school opening in both the USA and Greece." One of the resolutions that was passed at the AGM was the Company's authority to purchase its own shares; and the Company is shortly going to write to its shareholders that hold up to 5,000 shares with regards an opportunity to sell their shares to the Company. -ENDS- Enquiries: Stagecoach Theatre Arts Tel: 01932 254 333 Richard Dawson, Finance Director 0777 564 3939 & Investor Relations Smith & Williamson Corporate Tel: 020 7131 4000 Finance Limited Nominated Adviser & Joint Broker David Jones / Siobhan Sergeant / Barrie Newton Daniel Stewart & Company plc Tel: 020 7776 6550 Joint Broker Paul Shackleton Peckwater PR Tel: 07879 458 364 Public Relations tarquinedwards@btinternet.com Tarquin Edwards
UK 100

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