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Result of AGM

28 Apr 2008 17:03

Arena Leisure PLC28 April 2008 28 April 2008 Arena Leisure Plc ('Arena') Annual General Meeting Voting Results At Arena's Annual General Meeting this afternoon ('the AGM'), all resolutionswere duly passed on a show of hands. The results of the proxy votes lodged inadvance of the AGM are available on Arena's website. In accordance with Arena's obligations under Listing Rules 9.6.1 and 9.6.2,copies of the following have been forwarded to the FSA: • The new Articles of Association of Arena; and • The resolutions passed as special business at the AGM. Both documents, together with a comparative document showing amendments made todraft Articles of Association previously lodged with the FSA, will shortly beavailable for viewing at the FSA's Document Viewing Facility at 25 The NorthColonnade, Canary Wharf, London E14 5HS. For further information please contact: Arena Leisure PlcMark Elliott, Chief Executive 020 7632 2080contact@arenaleisureplc.com Bell Pottinger Corporate & Financial:David Rydell / Olly Scott 020 7861 3232 This information is provided by RNS The company news service from the London Stock Exchange

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