EGM and Board Changes

    RNS Number : 5322U
  Southampton Leisure Holdings PLC
  15 May 2008
   

    Southampton Leisure Holdings PLC
    ("the Company")
    EGM and Board Changes

    Southampton Leisure Holdings plc (the "Company") announces today that each of Leon Adrian Crouch, Patrick Murray Trant and Keith St John
Wiseman has resigned as a director of the Company with immediate effect and each of Andrew Edward Cowen, Rupert James Graham Lowe and
Michael Gordon Wilde has been appointed as a director of the Company with immediate effect. Accordingly, the EGM which is called for  16 May
2008 will not proceed. 
    A further announcement will be made in due course regarding the Board Changes.
    Enquiries:
    Southampton Leisure Holdings              0845 688 9448
    Seymour Pierce Limited                          020 7107 8000
    Jonathan Wright/Roger Clement

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