Result of AGM

Arena Leisure Plc

("Arena")

Results of voting at 2010 Arena Leisure Plc Annual General Meeting

The Annual General Meeting of Arena Leisure Plc was held on 19 May 2010.

Resolution 3 was withdrawn prior to the meeting due to the change in chairmanship and the appointment of David Thorpe to this role.

All other resolutions as set out in the notice of meeting were duly passed except resolution 8, a special resolution regarding shareholder pre-emption rights, which gained a majority but did not achieve the threshold of 75% to carry the resolution.

In accordance with Arena's obligations under Listing Rules 9.6.1 and 9.6.2, a copy of the resolutions passed as special business at the AGM will be forwarded to the FSA.

The document will shortly be available for viewing at the FSA's Document Viewing Facility at 25 The North Colonnade, Canary Wharf, London E14 5HS.

As usual the proxy voting results are available at www.arenaleisureplc.com.

19 May 2010

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