Extraordinary General Meeting

An Extraordinary General Meeting of West Ham United plc was held at the Boleyn Ground earlier today in order to consider a resolution to amend the company's Articles of Association. The directors are pleased to report that the resolution was approved with 16,367,912 shares in favour of the resolution and 224,019 shares against.

Chairman, Terence Brown, said "I would like to thank our shareholders for attending today's EGM and for their overwhelming support for the resolution to adopt the new Articles of Association. To have received 98.65% support for the resolution, and just 1.35% against, at the end of a difficult season is very much appreciated."