Result of AGM

Tottenham Hotspur PLC
30 January 2007


                             Tottenham Hotspur plc

                                 Results of AGM

All resolutions, including approvals of authorities for the Company to buy back
ordinary and convertible redeemable preference shares and an approval for a
waiver of the obligation under Rule 9 of the Takeover Code that would otherwise
arise on a buy back of ordinary shares, were duly passed at today's Annual
General meeting.

Matthew Collecott:

Tottenham Hotspur plc                   tel: [phone]

John Bick                               tel: [phone]


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