Result of AGM

Tottenham Hotspur PLC
12 December 2003

12 December 2003

                             Tottenham Hotspur plc

                                      AGM

All resolutions, including an approval for the waiver of the obligation under
Rule 9 of the City Code on Takeovers and Mergers, were duly passed at the Annual
General Meeting of shareholders.


Ends

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