AGM Statement

Tottenham Hotspur PLC
08 November 2004


8 November 2004


Enquiries:
Trevor Phillips, Holborn                               Tel: [phone]

                             Tottenham Hotspur plc

                                 Result of AGM


All resolutions, including approvals of authorities for the Company to buy back
ordinary and convertible redeemable preference shares and an approval for a
waiver of the obligation under Rule 9 of the City Code on Takeovers and Mergers
that would otherwise arise on a buy back of ordinary shares, were duly passed at
today's Annual General Meeting.

END

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