SOC Soccercity

RNS Number:7079P
Soccercity PLC
10 March 2008

                                 Soccercity plc

                                (the "Company")

                                 Result of EGM



The Company confirms that all of the special resolutions put to shareholders at
today's extraordinary general meeting have been duly approved, as follows:



(1)  to approve the Cancellation in accordance with the AIM Rules;



(2)  to re-register the Company as a private limited company and make
     certain alterations to the Company's Memorandum and Articles of Association;



(3)  to approve the Capitalisation;



(4)  to give the Directors authority to allot shares;



(5)  to sub-divide the Existing Ordinary Shares into one New Ordinary
     Share and one Deferred Share;



(6)  to sub-divide the unissued Ordinary Shares into New Ordinary Shares;



(7)  to alter the Articles of Association of the Company; and



(8)  to exclude statutory pre-emption rights.



It is anticipated that the Company's Ordinary Shares will be cancelled from
trading on AIM from 8.00 a.m. on Tuesday, 18 March 2008.



Shareholders interested in undertaking matched trades in the Company's shares
following cancellation should contact Alan Freeman at WH Ireland Limited,
telephone number 0161 832 2174.



Terms defined in the announcement made by the Company on 13 February 2008 shall
have the same meaning in this announcement.





For further information please contact:



Norman Molyneux, Soccercity                                Tel: +44 1942 322 256

David Youngman, WH Ireland Limited                         Tel: +44 161 832 2174












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