SOO Southampton LS.

RNS Number:5741K
Southampton Leisure Holdings PLC
21 December 2007



                        SOUTHAMPTON LEISURE HOLDINGS PLC
                         "Southampton" or "the Company"

                                 RESULT OF AGM

At the Company's AGM held today all resolutions put to the meeting were duly
passed. The resolution to re-elect Andy Oldknow, an executive Director of the
Company was withdrawn as Mr Oldknow resigned from the Company on 17 December
2007.

Enquiries:

Southampton Leisure Holdings         0845 688 9448
David Jones, CFO

Seymour Pierce Limited               020 7107 8000
Roger Clement, Sarah Jacobs

Square1Consulting                    020 7929 5599
David Bick




                      This information is provided by RNS
            The company news service from the London Stock Exchange

END
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