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Result of AGM and GM

Posted on 13 December 2011  - 12:00

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.

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:

timings

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.