Notice of EGM

RNS Number:7900S
Southampton Leisure Holdings PLC
21 April 2008



                        Southampton Leisure Holdings PLC

                         Extraordinary General Meeting

Southampton Leisure Holdings PLC (the "Company") today announces that an
extraordinary general meeting has been convened for Friday, 16 May 2008 at
11.30am for the purposes of considering resolutions to remove each of Leon
Adrian Crouch, Charles Leo Hoos, Patrick Murray Trant and Keith St John Wiseman
as directors of the Company and to appoint each of Andrew Edward Cowen, Rupert
James Graham Lowe and Michael Gordon Wilde as directors of the Company.
The convening of this meeting is in accordance with the requisition for a
general meeting received by the Company from Rupert Lowe, Michael Wilde and
Merlion Equities (UK) Limited and as announced by the Company on 1 April 2008.
The extraordinary general meeting will be held at St Mary's Stadium, Britannia
Road, Southampton SO14 5FP and a notice of the meeting will be sent to
shareholders accordingly.


Enquiries:

Southampton Leisure Holdings                0845 688 9448

Seymour Pierce Limited                      020 7107 8000
Roger Clement, Director



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

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