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Kuju PLC (KUJ)


Friday 02 April, 2004

Kuju PLC

EGM Statement

Kuju PLC
02 April 2004

Kuju plc ("the Company" or "Kuju")

Immediate Release
                                                                    2 April 2004

Result of Extraordinary General Meeting ("EGM")

The Company is pleased to announce that at its EGM held today, the resolutions
put to shareholders were duly passed. As a result, the placing detailed in the
circular dated 9 March 2004 has been completed, subject only to admission of the
new ordinary shares to trading on the Alternative Investment Market of the
London Stock Exchange. Dealings are expected to commence on 7 April 2004.

Dominic Wheatley, Chairman of Kuju, commented:

"We are delighted to have secured the funding from investors in the current
placing which will allow us to enhance our competitive position as we move
towards the new generation of platforms. We are pleased that two of our
development projects have moved from pipeline to signature since the
announcement of the placing and we are delighted to be working with both
Nintendo and Codemasters on these contracts. We are currently in negotiations on
other development agreements and we hope to be in a position to make further
announcements in due course."

The ordinary shares referred to above are ordinary shares of 5p per share and
the total number of ordinary shares in issue following the placing will be

Further enquiries:

Jonathan Newth, Managing Director, Kuju plc                    01483 414 344
Ian Baverstock, Business Development Director, Kuju plc        01483 414 344
Joe Philipsz, Noble & Company Limited                          0131 225 9677


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

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