SOO Southampton LS.

RNS Number:9582D
Southampton Leisure Holdings PLC
02 June 2006



"SOUTHAMPTON LEISURE HOLDINGS PLC ("the Company")



Friday, 2 June 2006





Pursuant to the notice of requisition received by the Company from Michael Wilde
on 15 May 2006, details of which were announced on 16 May 2006, the Board held a
Board meeting on 1 June 2006 at which it instructed company secretary David
Jones to make the necessary arrangements to hold an Extraordinary General
Meeting at 11.30am on Monday 3 July  2006. It is intended that the service of
the notice of the EGM to all shareholders will take place on Monday 5 June 2006.



In addition to the 10 resolutions in the original notice of requisition of 15
May 2006, Rupert Lowe, Guy Askham and Michael Richards, who are all both
shareholders and directors of the Company, have by letter dated 1 June 2006 to
the Company requisitioned three additional ordinary resolutions and these will
determined at the same EGM. These are to remove Keith Wiseman, Brian Hunt and
Paul Thompson as directors of the company."






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

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