Result of EGM

RNS Number:5891I
Charlton Athletic PLC
06 September 2006



CHARLTON ATHLETIC PLC
 



6 September 2006



RESULT OF EXTRAORDINARY GENERAL MEETING



Charlton Athletic plc (the "Company") confirms that at its Extraordinary General
Meeting, held today, the resolutions for the cancellation of the admission of
the Company's issued ordinary shares of 50p each ("Ordinary Shares") to AIM (the
"Cancellation") and the consequential amendments to the Company's articles were
approved.



The Company has agreed in principle with JP Jenkins Limited to join its off
market matched trades service to allow Ordinary Shares in the Company to be
bought and sold once the Cancellation has taken effect.  Ordinary Shares will
still be transferable through CREST after Cancellation.  Shareholders should
contact their stockbrokers if they wish to effect any trades through this
service.  A Circular with further information on this service will be issued to
Shareholders shortly.



The announcement dated 14 August 2006 stated that the Cancellation would take
effect from 7am on 14 September 2006. In order, however, to enable an
explanatory Circular to Shareholders to be issued and to give Shareholders more
time in which to dispose of their Ordinary Shares should they wish prior to the
Cancellation, the Board has extended the period between the Extraordinary
General Meeting and the Cancellation.  It is intended that the Cancellation will
now take effect from 7am on 21 September 2006.



For further information please contact:

Charlton Athletic PLC
Nigel Capelin (Deputy Chief Executive) - 0208 333 4000

Teather & Greenwood Limited
Tom Hulme (Corporate Finance) - 0207 426 9000
Mike Seabrook (Sales) - 0207 426 9000






                      This information is provided by RNS
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