FTF Foresight Enterprise Vct Plc

RNS Number:9584R
Fitness First Plc
25 February 2002


25 February 2002

Fitness First Plc

("Fitness First" or "the Company")

Result of Extraordinary General Meeting

At the Extraordinary General Meeting of Fitness First, which took place earlier
today, the resolutions put to Shareholders in order to effect the Placing and
the Open Offer announced on 31 January 2002 were duly passed.

The Placing and the Open Offer remain conditional upon admission of the New
Ordinary Shares to the Official List and to trading on the London Stock
Exchange's markets for listed securities, which is expected to occur on 26
February 2002.

Annual General Meeting

The Board would like to remind Shareholders that the Annual General Meeting of
the Company is to be held at 12 noon on 4 March 2002 at the offices of Ashurst
Morris Crisp, Boardwalk House, 5 Appold Street, London EC2A 2HA.

Commenting on the result of the Open Offer, Chief Executive Mike Balfour stated:

"We are delighted that the share placing was so well supported by our
shareholders, and it shows their continuing endorsement of the Group's expansion
strategy. Based on the Company's programme of opening approximately 80 new clubs
each year, the proceeds from the share placing will address our funding
requirements for the foreseeable future."




Enquiries:

Fitness First Plc                                                   01202 845103
Michael Balfour, Chief Executive
Colin Child, Finance Director

Gavin Anderson & Company                                           020 7457 2345
Rebecca Penney/Amelia Hine





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