Result of AGM and GM (8858T)

TIDMTTNM

RNS Number : 8858T

Tottenham Hotspur PLC

13 December 2011

THIS ANNOUNCEMENT IS NOT FOR RELEASE, PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN WHOLE OR IN PART, IN OR INTO THE UNITED STATES, CANADA, AUSTRALIA, NEW ZEALAND, JAPAN, THE REPUBLIC OF IRELAND, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL. THIS ANNOUNCEMENT IS NOT AN OFFER OF SECURITIES IN THE UNITED STATES, CANADA, AUSTRALIA, NEW ZEALAND, JAPAN, THE REPUBLIC OF IRELAND, SOUTH AFRICA OR ANY OTHER JURISDICTION IN WHICH THE SAME WOULD BE UNLAWFUL.

Tottenham Hotspur Plc

("Tottenham Hotspur" or the "Company")

Result of AGM and GM

Tottenham Hotspur (AIM:TTNM) an English Premiership League football club located in north London, announces that at the Annual General Meeting ("AGM") and General Meeting ("GM") held today all resolutions were duly passed.

De-Listing

As noted above all resolutions proposed to the General Meeting, including the resolution to cancel the Company's Admission to trading on AIM, were duly passed. Therefore it is expected that the last day of dealings in the Ordinary Shares on AIM will be 13 January 2012 and the effective date of the De-Listing is expected to be 16 January 2012. If Shareholders wish to buy or sell Ordinary Shares on AIM they must do so prior to the De-Listing becoming effective.

Expected Timetable of Events

The expected timetable of events for the cancellation of admission of the Company's Ordinary Shares to trading on AIM; and the re-registration of the Company as a private limited company and the making of certain amendments to its Articles are as follows:

 
 
 Nil Cost Dealing Facility closed              11 January 2012 
 
 Last trading date for Ordinary Shares         12 January 2012 
  to be traded under the Nil Cost Dealing 
  Facility 
 
 Earliest date that the admission to trading   16 January 2012 
  of the Ordinary Shares on AIM will be 
  cancelled 
 
 Earliest date that the Company will be        17 January 2012 
  re-registered as a private limited company 
 

All times stated in this expected timetable of events and in this document are London times, unless otherwise stated. If any of the above times and/or dates change, the revised times and/or dates will be notified to Shareholders by announcement through a Regulatory Information Service.

- Ends -

Enquiries:

 
 Tottenham Hotspur Plc             Tel: [phone] 
  Matthew Collecott                 www.tottenhamhotspur.com 
 Seymour Pierce Limited            Tel: [phone] 
  Sarah Jacobs / Jonathan Wright 
 Gable Communications Limited      Tel: [phone] 
  John Bick 
 

This information is provided by RNS

The company news service from the London Stock Exchange

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