Result of EGM

Tottenham Hotspur PLC
27 November 2007



                             TOTTENHAM HOTSPUR PLC
                                (the 'Company')

                                 Result of EGM

At the Company's Extraordinary General Meeting ('EGM') held yesterday all
resolutions, including approvals of authorities for the Company to buy back
ordinary shares and convertible redeemable preference shares, were duly passed.

Enquiries:

Tottenham Hotspur PLC
Matthew Collecott                        Tel: [phone]

Seymour Pierce Limited
Jonathan Wright/Sarah Jacobs             Tel: [phone]




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