PANTHEON LEISURE PLC ("THE COMPANY")                      

                                RESULT OF AGM                                 

The Annual General Meeting of the Company was held on 21 July 2008 and the
Company is pleased to announce that all of the proposed resolutions were duly
passed.

For further information please contact:

Pantheon Leisure plc
Richard Owen, Director
Tel: 020 8954 8787

Nominated Adviser
Dowgate Capital Advisers Limited
Liam Murray
Tel: 020 7492 4777

Broker
Dowgate Capital Stockbrokers Limited
Neil Badger
Tel: 01293 517 744

Public Relations
St Brides Media & Finance Limited
Isabel Crossley
Tel: 020 7236 1177



END
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