Result of EGM

RNS Number:6766O
Charlton Athletic PLC
08 July 2005


CHARLTON ATHLETIC PLC

08 JULY 2005

Result of Extraordinary General Meeting ("EGM") held on 08 July 2005

The Board of Charlton Athletic PLC (the "Company") is pleased to announce that
at the EGM held earlier today all the resolutions were passed to enable the
Company to complete the placing of 9,208,333 new ordinary shares (the "New
Shares"), representing 14.35 per cent. of the enlarged issued share capital of
the Company at a placing price of 60p per share (the "Placing"), as announced on
15 June 2005 and detailed in a circular to shareholders of the same date.

The Placing is conditional only upon Admission of the New Shares to trading on
the AIM market of the London Stock Exchange ("AIM"), ("Admission"). Application
has been made to the London Stock Exchange for the New Shares to be admitted to
AIM. Dealings in the New Shares are expected to commence on 11 July 2005. The
New Shares will, when issued, rank pari passu in all respects with the existing
ordinary shares.


For further information, contact details are:

Charlton Athletic plc
Richard Murray, Chairman                        0208 333 4000
Nigel Capelin, Deputy Chief Executive

Teather & Greenwood Limited
Jeff Keating                                    0207 426 9000



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