Result of AGM

RNS Number : 1864K

Tottenham Hotspur PLC

15 December 2008

Tottenham Hotspur plc

(the 'Company')

Result of AGM

At the Company's Annual General Meeting ('AGM') held today all resolutions, including approvals of authorities for the Company to buy back ordinary shares and convertible redeemable preference shares, were duly passed by a show of hands, without any demand for a poll.

The proxy votes cast were as follows:

	Resolution	For	Chairman Discretion	Against	Withheld
1.	To receive and adopt the Company’s accounts for the year ended 30 June 2008	33,255,988	62,032	3,002	3
2.	To approve the report of the remuneration committee	33,221,517	62,034	30,893	6,581
3.	To reappoint Deloitte & Touche as auditors of the Company	33,231,461	62,594	23,136	3,834
4.	To reappoint E M Davies as a Director	33,229,987	62,967	17,481	10,590
5.	To reappoint Sir Keith E Mills as a Director	33,231,343	62,869	15,216	11,597
6.	To authorise the Directors to allot relevant securities within the meaning of Section 80 of the Companies Act 1985	32,564,436	66,031	682,671	7,887
7.	To declare a dividend for the year ended 30 June 2008 of 4p per ordinary share	33,241,155	62,969	12,781	4,120
8.	To authorise the Directors to allot equity securities as if Section 89 (1) of the Companies Act 1985 did not apply	32,464,392	65,010	778,133	13,490
9.	To authorise the Company to make market purchases of Ordinary Shares	33,131,128	66,181	112,208	11,508
10.	To authorise the Company to make market purchases of Convertible Redeemable Preference Shares	33,125,111	65,881	116,404	13,629
11.	To approve and adopt new Articles of Association	32,562,162	63,665	679,136	16,062